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  • MIL-OSI: Onity Group Announces First Quarter 2025 Results

    Source: GlobeNewswire (MIL-OSI)

    WEST PALM BEACH, Fla., April 30, 2025 (GLOBE NEWSWIRE) — Onity Group Inc. (NYSE: ONIT) (“Onity” or the “Company”) today announced its first quarter 2025 results and provided a business update.

    First Quarter 2025:

    • Net income attributable to common stockholders of $21 million; diluted EPS of $2.50; ROE of 19%
    • Adjusted pre-tax income* of $25 million, resulting in annualized adjusted ROE* of 22%
    • Book value per share improved to $58 as of March 31, 2025, up $2.15 year-over-year
    • $17 billion in total servicing additions
    • Average servicing UPB of $305 billion, up $13 billion year-over-year

    2025 Outlook:

    • Confirmed previous guidance including 2025 adjusted ROE* range of 16% – 18%
    • Some or all of $180 million deferred tax valuation allowance (US) as of December 31, 2024, could be released by year-end 2025

             * See “Note Regarding Non-GAAP Financial Measures” below

    “We are thrilled to report another strong quarter, with growth in revenue, adjusted pre-tax income, adjusted ROE, and book value per share compared to a year ago,” said Onity Group Chair, President and CEO Glen Messina. “Our results demonstrate the success of our strategy coupled with strong execution. Our balanced business continues to perform well regardless of interest rate cycles.”

    Messina continued, “We believe our demonstrated resiliency, customer focus, and award-winning servicing platform will enable us to successfully navigate interest rate volatility and economic uncertainties. We expect our actions to deliver balanced MSR and subservicing additions, expand high-margin products, and continuously strengthen recapture performance, will drive our growth in the coming quarters.”

    Additional First Quarter 2025 Operating and Business Highlights

    • Funded recapture volume up 2.7x year-over-year; refinance recapture rate is 1.6x industry average based on ICE Mortgage Monitor report as of April 2025
    • Originations volume of $7 billion, up 53% year-over-year, exceeding 8% industry growth
    • MSR additions (bulk purchases and originations) of $12 billion, up more than 2x year-over-year
    • Expanded high-margin products with launch of enhanced home equity and proprietary reverse mortgage (EquityIQ®) loans
    • Effective MSR hedge strategy resulting in minimal MSR fair value volatility in the quarter and continued alignment with operating and financial performance
    • Total liquidity (unrestricted cash plus available credit) at $239 million as of March 31, 2025

    Webcast and Conference Call

    Onity will hold a conference call on Wednesday, April 30, 2025, at 8:30 a.m. (ET) to review the Company’s first quarter 2025 operating results and to provide a business update. All interested parties are welcome to participate. You can access the conference call by dialing (800) 579-2543 or (785) 424-1789 approximately 10 minutes prior to the call; please reference the conference ID “Onity.” Participants can also access the conference call through a live audio webcast available from the Shareholder Relations page at onitygroup.com under Events and Presentations. An investor presentation will accompany the conference call and be available by visiting the Shareholder Relations page at onitygroup.com prior to the call. A replay of the conference call will be available via the website approximately two hours after the conclusion of the call. A telephonic replay will also be available approximately three hours following the call’s completion through May 14, 2025, by dialing (844) 512-2921 or (412) 317-6671; please reference access code 11158988.

    About Onity Group

    Onity Group Inc. (NYSE: ONIT) is a leading non-bank financial services company providing mortgage servicing and originations solutions through its primary brands, PHH Mortgage and Liberty Reverse Mortgage. PHH Mortgage is one of the largest servicers in the country, focused on delivering a variety of servicing and lending programs to consumers and business clients. Liberty is one of the nation’s largest reverse mortgage lenders dedicated to providing loans that help customers meet their personal and financial needs. We are headquartered in West Palm Beach, Florida, with offices and operations in the United States, the U.S. Virgin Islands, India and the Philippines, and have been serving our customers since 1988. For additional information, please visit onitygroup.com.

    Forward Looking Statements

    This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements may be identified by a reference to a future period or by the use of forward-looking terminology. Forward-looking statements are typically identified by words such as “expect”, “believe”, “foresee”, “anticipate”, “intend”, “estimate”, “goal”, “strategy”, “plan” “target” and “project” or conditional verbs such as “will”, “may”, “should”, “could” or “would” or the negative of these terms, although not all forward-looking statements contain these words, and includes statements in this press release regarding our 2025 outlook and guidance, our expectation of releasing our deferred tax valuation allowance by year-end 2025, our ability to drive growth, and navigate interest volatility and economic uncertainties. Forward-looking statements by their nature address matters that are, to different degrees, uncertain. Readers should bear these factors in mind when considering such statements and should not place undue reliance on such statements.

    Forward-looking statements involve a number of assumptions, risks and uncertainties that could cause actual results to differ materially. In the past, actual results have differed from those suggested by forward looking statements and this may happen again. Important factors that could cause actual results to differ materially from those suggested by the forward-looking statements include, but are not limited to, the potential for ongoing disruption in the financial markets and in commercial activity generally as a result of U.S. and global political events, changes in monetary and fiscal policy, and other sources of instability; the impacts of inflation, employment disruption, and other financial difficulties facing our borrowers; whether we will release some or all of the valuation allowance offsetting our net U.S. deferred tax asset, and the timing and amount of such release; the adequacy of our financial resources, including our sources of liquidity and ability to sell, fund and recover servicing advances, forward and reverse whole loans, future draws on existing reverse loans, and HECM and forward loan buyouts and put backs, as well as repay, renew and extend borrowings, borrow additional amounts as and when required, meet our MSR or other asset investment objectives and comply with our debt agreements, including the financial and other covenants contained in them; our ability to interpret correctly and comply with current or future liquidity, net worth and other financial and other requirements of regulators, the Federal National Mortgage Association (Fannie Mae), and Federal Home Loan Mortgage Corporation (Freddie Mac) (together, the GSEs), and the Government National Mortgage Association (Ginnie Mae), including our ability to implement a cost-effective response to Ginnie Mae’s risk-based capital requirements by the extended deadline granted to us by Ginnie Mae of October 1, 2025; our ability to timely reduce operating costs, or generate offsetting revenue, in proportion to the industry-wide decrease in originations activity; the impact of cost-reduction initiatives on our business and operations; the impact of our rebranding initiative; the amount of senior debt or common stock or that we may repurchase under any repurchase programs, the timing of such repurchases, and the long-term impact, if any, of repurchases on the trading price of our securities or our financial condition; breach or failure of Onity’s, our contractual counterparties’, or our vendors’ information technology or other security systems or privacy protections, including any failure to protect customers’ data, resulting in disruption to our operations, loss of income, reputational damage, costly litigation and regulatory penalties; our reliance on our technology vendors to adequately maintain and support our systems, including our servicing systems, loan originations and financial reporting systems, and uncertainty relating to our ability to transition to alternative vendors, if necessary, without incurring significant cost or disruption to our operations; the future of our long-term relationship with Rithm Capital Corp. (Rithm); our ability to close acquisitions of MSRs and other transactions, including the ability to obtain regulatory approvals; our ability to grow our reverse servicing business; our ability to retain clients and employees of acquired businesses, and the extent to which acquisitions and our other strategic initiatives will contribute to achieving our growth objectives; increased servicing costs based on increased borrower delinquency levels or other factors; uncertainty related to past, present or future claims, litigation, cease and desist orders and investigations regarding our servicing, foreclosure, modification, origination and other practices brought by government agencies and private parties, including state regulators, the Consumer Financial Protection Bureau (CFPB), State Attorneys General, the Securities and Exchange Commission (SEC), the Department of Justice or the Department of Housing and Urban Development (HUD); the reactions of key counterparties, including lenders, the GSEs and Ginnie Mae, to our regulatory engagements and litigation matters; increased regulatory scrutiny and media attention; any adverse developments in existing legal proceedings or the initiation of new legal proceedings; our ability to effectively manage our regulatory and contractual compliance obligations; our ability to comply with our servicing agreements, including our ability to comply with the requirements of the GSEs and Ginnie Mae and maintain our seller/servicer and other statuses with them; our ability to fund future draws on existing loans in our reverse mortgage portfolio; our servicer and credit ratings as well as other actions from various rating agencies, including any future downgrades; as well as other risks and uncertainties detailed in our reports and filings with the SEC, including our annual report on Form 10-K for the year ended December 31, 2024. Anyone wishing to understand Onity’s business should review our SEC filings. Our forward-looking statements speak only as of the date they are made and, we disclaim any obligation to update or revise forward-looking statements whether as a result of new information, future events or otherwise.

    Note Regarding Non-GAAP Financial Measures

    This press release contains references to adjusted pre-tax income (loss) and adjusted ROE, both non-GAAP financial measures.

    We believe these non-GAAP financial measures provide a useful supplement to discussions and analysis of our financial condition, because they are measures that management uses to assess the financial performance of our operations and allocate resources. In addition, management believes that this presentation may assist investors with understanding and evaluating our initiatives to drive improved financial performance. Management believes, specifically, that the removal of fair value changes of our net MSR exposure due to changes in market interest rates and assumptions provides a useful, supplemental financial measure as it enables an assessment of our ability to generate earnings regardless of market conditions and the trends in our underlying businesses by removing the impact of fair value changes due to market interest rates and assumptions, which can vary significantly between periods. However, these measures should not be analyzed in isolation or as a substitute to analysis of our GAAP pre-tax income (loss) or GAAP pre-tax ROE nor a substitute for cash flows from operations. There are certain limitations to the analytical usefulness of the adjustments we make to GAAP pre-tax income (loss) and GAAP pre-tax ROE and, accordingly, we use these adjustments only for purposes of supplemental analysis. Non-GAAP financial measures should be viewed in addition to, and not as an alternative for, Onity’s reported results under accounting principles generally accepted in the United States. Other companies may use non-GAAP financial measures with the same or similar titles that are calculated differently to our non-GAAP financial measures. As a result, comparability may be limited. Readers are cautioned not to place undue reliance on analysis of the adjustments we make to GAAP pre-tax income (loss) and GAAP pre-tax ROE.

    The Company has not provided reconciliations of guidance for adjusted ROE, in reliance on the unreasonable efforts exception provided under Item 10(e)(1)(i)(B) of Regulation S-K. The Company is unable, without unreasonable efforts, to forecast certain items required to develop meaningful comparable GAAP financial measures. These items include the change in fair value of our net MSR exposure due to changes in market interest rates and assumptions which can vary significantly between periods and are difficult to predict in advance in order to include in a GAAP estimate.

    Notables

    In the table below, we adjust GAAP pre-tax income for the following factors: MSR valuation adjustments, expense notables, and other income statement notables. MSR valuation adjustments are comprised of changes to Forward MSR and Reverse mortgage valuations due to rates and assumption changes. Expense notables include significant legal and regulatory settlement expenses, severance and retention costs, LTIP stock price changes, consolidation of office facilities and other expenses (such as costs associated with strategic transactions). Other income statement notables include non-routine transactions that are not categorized in the above.

    Beginning with the three months ended December 31, 2024, for purposes of calculating Income Statement Notables and Adjusted Pre-Tax Income, we changed the methodology used to calculate Other Income Statement Notables to include change in fair value due to interest rates for reverse loan buyouts (reported in gain/loss on loans held for sale, at fair value). We made this change to align with the change to our risk management approach to include changes in fair value of reverse loan buyouts due to interest rates in our MSR hedge strategy, consistent with other notables, such as Forward MSR Valuation Adjustments due to rates and assumption changes, net and Reverse Mortgage Fair Value Change due to rates and assumption changes.

    Other Income Statement Notables (a component of Other Notables) for the first three quarters of 2024 have been revised from prior presentations to reflect the methodology we adopted during the fourth quarter of 2024.

     (Dollars in millions) Q1’25 Q4’24 Q1’24
    I Net Income (Loss) Attributable to Common Stockholders 21 (29) 30
      A. Preferred Stock Dividend (1) (1) –
    II Reported Net Income (Loss) [I – A] 22 (28) 30
      B. Income Tax Benefit (Expense) 13 6 (2)
    III Reported Pre-Tax Income (Loss) [II – B] 9 (34) 32
      Forward MSR Valuation Adjustments due to rates and assumption changes, net (a)(b) (12) 14 18
      Reverse Mortgage Fair Value Change due to rates and assumption changes (b)(c) 10 (15) 1
    IV Total MSR Valuation Adjustments due to rates and assumption changes, net (2) (1) 19
      Significant legal and regulatory settlement expenses (14) (2) (2)
      Severance and retention (d) (0) (0) (2)
      LTIP stock price changes (e) 0 (1) 3
      Office facilities consolidation (0) (0) (0)
      Other expense notables (f) 1 (0) (1)
      C. Total Expense Notables (14) (4) (2)
      D. Gain (loss) on extinguishment of debt – (51) 1
      E. Gain on sale of MAV canopy – 14 –
      F. Other Income Statement Notables (g) (0) (3) (2)
    V Total Other Notables [C + D + E + F] (14) (44) (2)
    VI Total Notables (h) [IV + V] (16) (45) 17
    VII Adjusted Pre-Tax Income (i) [III – VI] 25 11 15
    a) MSR valuation adjustments that are due to changes in market interest rates, valuation inputs or other assumptions, net of overall fair value gains / (losses) on MSR hedge, including FV changes of Pledged MSR liabilities associated with MSR transferred to MAV, Rithm and others and ESS financing liabilities that are due to changes in market interest rates, valuation inputs or other assumptions, a component of MSR valuation adjustments, net
    b) The changes in fair value due to market interest rates were measured by isolating the impact of market interest rate changes on the valuation model output as provided by our third-party valuation expert
    c) FV changes of loans HFI and HMBS related borrowings due to market interest rates and assumptions, a component of gain on reverse loans held for investment and HMBS-related borrowings, net
    d) Severance and retention due to organizational rightsizing or reorganization
    e) Long-term incentive program (LTIP) compensation expense changes attributable to stock price changes during the period
    f) Contains costs associated with but not limited to rebranding and other strategic initiatives and transactions
    g) Contains non-routine transactions including but not limited to fair value assumption changes on other investments recorded in other income/expense
    h) Certain previously presented notable categories with nil numbers for each period shown have been omitted
    i) Effective in Q4’24, change in fair value due to interest rates for reverse loan buyouts is now recognized as a notable (previously reported in gain/loss on loans held for sale, at fair value); presentation of past periods has been conformed to the current presentation; without this change, adjusted PTI would be $14M in Q1’24 and $8M in Q4’24; see note titled “Note Regarding Non-GAAP Financial Measures” for more information
       

    Adjusted ROE Calculation

    (Dollars in millions) Q1’25 Q4’24 Q1’24
      GAAP ROE (after tax) 19% (25%) 29%
    I Reported Net Income (Loss) 22 (28) 30
    II Notable Items (16) (45) 17
    III Income Tax Benefit (Expense) 13 6 (2)
    IV Adjusted Pre-Tax Income (Loss) [I – II – III] 25 11 15
    V Annualized Adjusted Pre-tax Income [IV * 4 for qtr.] 102 46 59
      Equity      
           A Beginning Period Equity 443 468 402
                C Ending Period Equity 460 443 432
                D Equity Impact of Notables 16 45 (17)
           B Adjusted Ending Period Equity [C + D] 477 488 415
    VI Average Adjusted Equity [(A + B) / 2] 460 478 408
    VII Adjusted ROE (a) [V / VI] 22% 10% 14%
    a) Effective in Q4’24, change in fair value due to interest rates for reverse loan buyouts is now recognized as a notable (previously reported in gain/loss on loans held for sale, at fair value); presentation of past periods has been conformed to the current presentation; without this change, adjusted pre-tax income would be $14M in Q1’24 and $8M in Q4’24; without this change, adjusted ROE would be 14% in Q1’24 and 7% in Q4’24; see note titled “Note Regarding Non-GAAP Financial Measures” for more information
       

    Condensed Consolidated Balance Sheets (Unaudited)

    Assets (Dollars in millions) March 31,
    2025    		 December 31,
    2024    		 March 31,
    2024
    Cash and cash equivalents 178.0 184.8 185.1
    Restricted cash 58.9 80.8 66.1
    Mortgage servicing rights (MSRs), at fair value 2,547.4 2,466.3 2,374.7
    Advances, net 514.0 577.2 602.7
    Loans held for sale, at fair value 1,402.2 1,290.2 1,028.9
    Loans held for investment, at fair value 10,812.5 11,125.3 8,130.5
    Receivables, net 222.3 176.4 152.1
    Investment in equity method investee – – 37.6
    Premises and equipment, net 10.8 11.0 11.8
    Other assets 106.0 111.3 84.3
    Contingent loan repurchase asset 407.2 412.2 416.3
    Total Assets 16,259.3 16,435.4 13,090.1
           
    Liabilities, Mezzanine & Stockholders’ Equity (Dollars in millions) March 31,
    2025    		 December 31,
    2024    		 March 31,
    2024
    Home Equity Conversion Mortgage-Backed Securities (HMBS) related borrowings, at fair value 10,587.6 10,872.1 7,945.0
    Other financing liabilities, at fair value 835.5 846.9 906.8
    Advance match funded liabilities 377.5 417.1 440.2
    Mortgage loan financing facilities, net 1,577.4 1,528.2 1,108.9
    MSR financing facilities, net 1,136.0 957.9 964.1
    Senior notes, net 488.0 487.4 552.0
    Other liabilities 340.0 420.6 324.7
    Contingent loan repurchase liability 407.2 412.2 416.3
    Total Liabilities 15,749.2 15,942.5 12,658.0
    Mezzanine Equity 49.9 49.9 –
    Stockholders’ Equity 460.2 442.9 432.1
    Total Liabilities, Mezzanine and Stockholders’ Equity 16,259.3 16,435.4 13,090.1
           

    Condensed Consolidated Statements of Operations (Unaudited)

      For the Quarter Ending
    (Dollars in millions) March 31, 2025 December 31, 2024 March 31, 2024
    Revenue      
    Servicing and subservicing fees 203.3 206.0 204.5
    Gain on reverse loans held for investment and HMBS-related borrowings, net 23.8 0.6 15.4
    Gain on loans held for sale, net 11.8 5.9 10.9
    Other revenue, net 10.9 12.4 8.3
    Total revenue 249.8 224.8 239.1
    MSR valuation adjustments, net (38.9) (20.4) (11.6)
    Operating expenses      
    Compensation and benefits 57.4 64.3 53.6
    Servicing and origination 13.0 12.3 15.0
    Technology and communications 15.0 14.1 12.7
    Professional services 22.6 12.5 12.0
    Occupancy, equipment and mailing 8.2 8.3 7.7
    Other expenses 3.6 4.1 3.4
    Total operating expenses 119.9 115.6 104.4
    Other income (expense)      
    Interest income 26.2 28.8 17.5
    Interest expense (67.0) (74.2) (67.4)
    Pledged MSR liability expense (41.9) (42.1) (44.9)
    Gain (loss) on extinguishment of debt – (51.2) 1.4
    Earnings of equity method investee – 16.2 2.7
    Other, net 0.9 0.1 (0.6)
    Other income (expense), net (81.9) (122.4) (91.3)
    Income before income taxes 9.1 (33.7) 31.8
    Income tax expense (13.0) (5.6) 1.7
    Net Income (Loss) 22.1 (28.1) 30.1
    Preferred stock dividend (1.0) (0.5) –
    Net Income (Loss) attributable to common stockholders 21.1 (28.6) 30.1
    Basic EPS $2.68 ($ 3.63) $3.91
    Diluted EPS $2.50 ($ 3.63) $3.74
           

    For Further Information Contact:

    Investors:

    Valerie Haertel, VP, Investor Relations
    (561) 570-2969
    shareholderrelations@onitygroup.com

    Media:

    Dico Akseraylian, SVP, Corporate Communications
    (856) 917-0066
    mediarelations@onitygroup.com

    The MIL Network –

  • MIL-OSI Security: New Paltz Man Charged with Online Sexual Exploitation of a Minor

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Max Fishkind, age 24, of New Paltz, New York, was charged today with sexual exploitation of a child.  United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    According to a complaint filed today, on September 23, 2024, Fishkind used, persuaded, induced, enticed and coerced a child into creating and sending him self-produced child sexual abuse material over Snapchat.  The child, who was 15 years old at the time of the crime, reported that Fishkind initially told the child he was 17 years old, but the child later learned that Fishkind was not a minor and stopped communicating with him. 

    The investigation into Fishkind began after the parents of a minor child residing in the state of Maryland reported to the FBI that their child had engaged in inappropriate sexual messaging with Fishkind, which included self-produced nude images of the minor that had been sent to Fishkind over Snapchat.  When the FBI learned that Fishkind had since moved from Houston, Texas, to New Paltz, FBI Albany took over the investigation, which resulted in the charge filed today. The charges against Fishkind are merely accusations.  The defendant is presumed innocent unless and until proven guilty.

    Fishkind made his initial appearance before U.S. Magistrate Judge Daniel J. Stewart today.  He was detained pending a detention hearing scheduled for May 5.

    If convicted of the offense, Fishkind faces at least 15 years and up to 30 years in prison, a fine of up to $250,000, and a supervised release term of at least 5 years and up to life. Fishkind may also be ordered to pay restitution to the victim of his offense and forfeit any devices used in the offense. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. Fishkind would also have to register as a sex offender upon his release from prison.

    The FBI is investigating this case.  Assistant U.S. Attorney Benjamin S. Clark is prosecuting the case as part of Project Safe Childhood.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc. Lead with the action and the most basic information – who, what, when and where. 

    MIL Security OSI –

  • MIL-OSI USA: Duckworth, Durbin, Colleagues Push Trump Administration to Reconsider Student Visa Revocations

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth
    April 28, 2025
    [WASHINGTON, D.C.] – U.S. Senator Tammy Duckworth (D-IL) joined U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, along with 35 Senate Democrats in pressing the Trump Administration to reconsider recent decisions to revoke student visas in a letter to Department of Homeland Security (DHS) Secretary Kristi Noem, Secretary of State Marco Rubio and Immigration and Customs Enforcement (ICE) Acting Director Todd Lyons.
    The Senators began by urging the Administration to undo unlawful student visa revocations, citing a recent reversal of some terminations, writing: “We recently learned that your agencies have been revoking student visas and terminating Student Exchange and Visitor Information System (SEVIS) records across the country. These actions to end student status reflected an unannounced change in policy and were inconsistent with existing laws, regulations, policies, and agency guidance governing the maintenance and termination of student status—that is why we welcomed the news late last week that in response to litigation around the country, ICE has reversed these SEVIS terminations. We now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance and ensure that all future actions to end student status fully comply with the law.”
    The Senators continued by highlighting the lack of reasoning provided in many of these visa revocations, writing: “[S]tudents across the country—who by all accounts appear to have followed all of the applicable laws and agency guidance—have reported visa revocations with no clear explanation as to the basis to terminate status. SEVP has completed at least 4,736 total terminations of student visa holders’ SEVIS records. By DHS’s own admission, the statute and regulations do not provide SEVP the authority to terminate nonimmigrant status by terminating a SEVIS record. Your decision to reverse such terminations is therefore prudent and required by law.”
    The Senators then outlined the Trump Administration’s apparent violation of federal law in revoking these visas, writing: “Current laws, regulations, and agency guidance also require notice to be provided when a student’s status is being terminated or revoked. Here, it is not clear that students were provided the notice required by law. Many students were notified by universities that they have lost their student status when their SEVIS records have been terminated, without being provided any information about potential reinstatement. Some students received emails that their visas were revoked and were directed to self-deport, with no clear information as to the basis for their revocation or means by which they can appeal the revocation. Some students only learned about losing status when arrested by masked federal agents. These reports suggest that students were not given notice of the termination of their status in a manner consistent with existing laws, regulations, and agency guidance.”
    The Senators conclude with an appeal to the Administration to reconsider these visa revocations and warning to adhere to federal law, before making a series of immigration requests, writing: “Students who have entered through our legal immigration system and followed the law remain unsure of what, if any, steps they may take to maintain their status and safeguard themselves from immigration enforcement. While we are relieved that ICE has reversed these SEVIS terminations, we now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance. Finally, we understand that you are contemplating additional actions to end student status. Any such changes must be consistent with applicable statutes, including requirements for notice with respect to changes that would deprive a student of their status and ability to live and study in the United States and place them at risk of detention.”
    In addition to Duckworth and Durbin, the letter is co-signed by U.S. Senators Tammy Baldwin (D-WI), Michael Bennett (D-CO), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), Chris Coons (D-DE), Catherine Cortez Masto (D-NV), Ruben Gallego (D-AZ), Maggie Hassan (D-NH), Martin Heinrich (D-NM), Mazie Hirono (D-HI), Tim Kaine (D-VA), Mark Kelly (D-AZ), Andy Kim (D-NJ), Amy Klobuchar (D-MN), Ben Ray Luján (D-NM),  Jeff Merkley (D-OR), Patty Murray (D-WA), Jon Ossoff (D-GA), Alex Padilla (D-CA), Jack Reed (D-RI), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Tina Smith (D-MN), Chris Van Hollen (D-MD), Mark Warner (D-VA), Raphael Warnock (D-GA), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI) and Ron Wyden (D-OR).
    A full copy of the letter is available below and on Senator Duckworth’s website.
    Dear Secretary Noem, Secretary Rubio, and Acting Director Lyons:
    We recently learned that your agencies have been revoking student visas and terminating Student Exchange and Visitor Information System (SEVIS) records across the country.  These actions to end student status reflected an unannounced change in policy and were inconsistent with existing laws, regulations, policies, and agency guidance governing the maintenance and termination of student status—that is why we welcomed the news late last week that in response to litigation around the country, ICE has reversed these SEVIS terminations. We now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance and ensure that all future actions to end student status fully comply with the law.
    Foreign students must navigate a complicated mix of agencies to maintain their status.  Under current regulations and policy, students who enter into the United States on an F-1 student visa or J-1 exchange visitor visa are admitted to the United States for “duration of status.” This essentially means that F-1 and J-1 visa holders may be in good standing as long as they comply with the terms and conditions of their status, even if their visa has expired. Students who enter on an M-1 visa for vocational education are admitted for a fixed time period to complete their course of study. The Office of Student Exchange and Visitor Programs (SEVP), within the Department of Homeland Security (DHS) Immigration and Customs Enforcement (ICE), works with universities and program administrators to determine whether F-1 and M-1 students are meeting requirements for their visas and terminate SEVIS records as appropriate under SEVP regulations.  The Department of State (DOS) Bureau of Educational and Cultural Affairs administers the J-1 exchange visitor visa, but their records are maintained by SEVIS. Existing regulations and agency guidance inform students and other visa holders of how they might lose their student status, including that they cannot be convicted of serious crimes, cannot work unless authorized by DHS, and must be completing the education or program related to their visa. However, students across the country—who by all accounts appear to have followed all of the applicable laws and agency guidance—have reported visa revocations with no clear explanation as to the basis to terminate status. SEVP has completed at least 4,736 total terminations of student visa holders’ SEVIS records. By DHS’s own admission, the statute and regulations do not provide SEVP the authority to terminate nonimmigrant status by terminating a SEVIS record. Your decision to reverse such terminations is therefore prudent and required by law.
    Current laws, regulations, and agency guidance also require notice to be provided when a student’s status is being terminated or revoked. Here, it is not clear that students were provided the notice required by law.  Many students were notified by universities that they have lost their student status when their SEVIS records have been terminated, without being provided any information about potential reinstatement. Some students received emails that their visas were revoked and were directed to self-deport, with no clear information as to the basis for their revocation or means by which they can appeal the revocation. Some students only learned about losing status when arrested by masked federal agents. These reports suggest that students were not given notice of the termination of their status in a manner consistent with existing laws, regulations, and agency guidance.
    Once a student’s visa is revoked, although their status is not automatically terminated, removal proceedings may be initiated against them, allowing them to be detained at the discretion of DHS. Similarly, when a student’s SEVIS record is terminated, the student is no longer in an authorized period of stay in the United States, and students and their universities cannot regularly maintain student records in SEVIS, as is required to maintain student status. In addition, upon SEVIS record termination, the student must depart the United States or take other action to restore legal status, and DHS “may investigate to confirm the departure of the student.”
    Students who have entered through our legal immigration system and followed the law remain unsure of what, if any, steps they may take to maintain their status and safeguard themselves from immigration enforcement.  While we are relieved that ICE has reversed these SEVIS terminations, we now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance.  Finally, we understand that you are contemplating additional actions to end student status. Any such changes must be consistent with applicable statutes, including requirements for notice with respect to changes that would deprive a student of their status and ability to live and study in the United States and place them at risk of detention.
    We also request information to better understand how your departments are implementing any new, unannounced policies with respect to identifying students for status revocation.  Please provide the following information by May 12, 2025:
    Any guidance issued by DOS and/or DHS governing the revocations of nonimmigrant visas, issued from January 20, 2025 to date.
    Any guidance issued by DOS and/or DHS governing how nonimmigrants are to be notified of visa revocations, issued from January 20, 2025 to date.
    Any guidance issued by DOS and/or DHS governing the terminations of SEVIS records, issued from January 20, 2025 to April 25, 2025.
    Any guidance issued by DOS and/or DHS governing how student visa holders are to be notified of SEVIS terminations, issued from January 20, 2025 to April 25, 2025.
    Any guidance issued by DOS, DHS, and/or the Department of Justice governing the initiation of removal proceedings or immigration enforcement against student visa holders and other nonimmigrants, issued from January 20, 2025 to date.
    Any guidance issued by DOS and/or DHS regarding the use of artificial intelligence to search national databases, criminal records, and social media to identify nonimmigrants for visa revocation or to otherwise end status, issued from January 20, 2025 to date.
    The total number of student visas (F-1, M-1, or J-1 visas) that have been revoked since January 20, 2025 to date, disaggregated by:
    Student’s country of origin;
    Consulate or embassy that issued the visa;
    Visa category/Optional Practical Training (OPT);
    Date of revocation:
    University of study;
    Type of degree or field of study;
    Notice provided;
    Legal basis for revocation;
    Any grace period to allow students to make travel or other arrangements, and
    Whether the student’s SEVIS record was also terminated.
    The total number of SEVIS record terminations that have been issued since January 20, 2025, to April 25, 2025, disaggregated by—
    Student’s country of origin;
    Visa category/Optional Practical Training (OPT);
    Date of revocation:
    University of study;
    Type of degree or field of study;
    Whether the termination was initiated by the university or by DHS, etc.
    Basis for termination;
    Notice provided;
    Any grace period to allow students to make travel or other arrangements, and
    Whether the student’s visa was revoked.
    The number of student visa holders on F-1, M-1, J-1 nonimmigrant status issued Form I862, Notice to Appear, initiating removal proceedings.
    Thank you for your prompt attention to this critical matter.
    Sincerely,
    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme

    Source: Office of United States Attorneys

    MIAMI – Lazaro Verdecia Hernandez, 37, of Miami, was sentenced today to 15 years in federal prison for leading a scheme that involved obtaining fraudulent loans under the Paycheck Protection Program (PPP) and laundering the proceeds. 

    Verdecia and co-conspirator Heidi Cid submitted over 63 fraudulent PPP loan applications. In the loan paperwork, they made the applicants appear eligible for pandemic relief by falsifying the number of company employees and forging documents. As a result of the fake submissions, lenders disbursed over $14.5 million to bank accounts controlled by individuals who then withdraw the money and gave Verdecia, Cid, and another co-coconspirator, Yadier Rodriguez Arteaga, their cut.

    During earlier proceedings, Arteaga and Cid were adjudicated guilty and sentenced to federal prison terms: Arteaga to almost six years and Cid to 26 months.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Rafael Barros for the U. S. Secret Service (USSS); Special Agent in Charge Edwin S. Bonano for the Federal Housing Finance Agency, Office of Inspector General (FHFA OIG); and Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region, made the announcement.

    USSS Miami and FHFA OIG investigated the case with the assistance of the U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region. Assistant U.S. Attorneys Thomas Haggerty and Eli Rubin prosecuted the case.  Assistant U.S. Attorney Sarah Klco is handling asset forfeiture.

    The following cases were previously charged in relation to the fraud scheme:

    • U.S. v. Roberto Lopez, Kenia Carrillo, Lester Hedman Safont, Oreste Ruiz Linares, Honolio Navarro Caballero, Barbara Alvarez, Javier Pico, Alfredo Contrera, and Erisbel Gonzalez Gomez, Case No. 22-cr-20368; 

    • U.S. v. Nancy Bahos Serna, Case No. 23-cr-20310;

    • U.S. v. Jorge Trueba Lopez, Case No. 21-cr-20382;

    • U.S. v. Nancy Saavedra Torres, Case No. 21-cr-20225;

    • U.S. v. Giraldo Caraballo, Case No. 21-cr-20264;

    • U.S. v. Felix Martinez and Yailin Perez, Case No. 21-cr-20276;

    • U.S. v. Yoliesse Sarmiento Carrion, Case No. 22-cr-20530;

    • U.S. v. Osiel Rodriguez Furgel, Case No. 21-cr-20251; and

    • U.S. v. Leonardo Gonzalez Lopez, Case No. 23-cr-20113.

    Each of these defendants pled guilty, except for Javier Pico and Erisbel Gonzalez Gomez who are fugitives.

    Approximately 22 people were charged and convicted in the conspiracy.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (EIDLs) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred.  EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    On Sep. 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-20421.

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    MIL Security OSI –

  • MIL-OSI Security: Porcupine Man Sentenced to 12 Years in Federal Prison for the Shooting Death of Pregnant Girlfriend

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Porcupine, South Dakota, man convicted of Involuntary Manslaughter, the Unborn Victims of Violence Act, and Possession of an Unregistered Firearm. The sentencing took place on April 25, 2025.

    McKenzie Big Crow, age 20, was sentenced to a total of 12 years in federal prison for Involuntary Manslaughter, the Unborn Victims of Violence Act, and Possession of an Unregistered Firearm, to be followed by three years of supervised release. Big Crow was also ordered to pay $300 in special assessments to the Federal Crime Victims Fund.

    A federal grand jury indicted Big Crow in June 2024. In January 2025, he was found guilty following a federal jury trial.

    On August 20, 2023, near Porcupine, Big Crow was illegally in possession of a Savage Arms Model 62, semiautomatic rifle. The barrel had been sawed off, and the defendant had taped components of an Airsoft rifle to the gun to make it appear like an AK-47. Big Crow claimed he put the rifle in a backpack and that the gun discharged when he bumped the bag against a door. The gunshot struck 19-year-old Ashton Provost in the chest, killing her and her unborn child within minutes. The gun was later found hidden under Big Crow’s bed. On the day of the shooting, Big Crow had drugs in his system including marijuana, cocaine, MDMA (commonly known as ecstasy) and methamphetamine.

    “We commend the U.S. Attorney’s Office in the District of South Dakota for its decision to pursue charges under the Unborn Victims of Violence Act — recognizing the value of every life lost as a result of this crime,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis. “This case highlights our shared commitment to justice for the most vulnerable and to holding violent offenders accountable to the fullest extent of the law.”

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the FBI, the Oglala Sioux Tribe Department of Public Safety, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Heather Knox prosecuted the case.

    Big Crow was immediately remanded to the custody of the U.S. Marshals Service.

    ###

    MIL Security OSI –

  • MIL-OSI USA: 100 Days, 100 Stories

    Source: United States House of Representatives – Representative Mike Johnson (LA-04)

    WASHINGTON — Today, Speaker Johnson released a list of 100 American citizens who have felt the benefits from President Trump’s historic first 100 days in office. Speaker Johnson highlighted citizens who were unjustly detained abroad, business owners who will benefit from new apprenticeship opportunities, and families devastated by previous open borders policies, among many others. 

    Click here to read the full list

    “President Donald J. Trump entered the White House with the most decisive mandate in modern history. In just 100 days, he’s done more for America than Joe Biden managed in four years,” Speaker Johnson said. “The American people can feel the tangible impact of President Trump’s swift and decisive action. From coast to coast, North to South, the American First agenda is helping Americans from across our great country.

    “Republicans in Congress are proud to stand with the President as he secures our border, restores accountability in government, fights for common sense, and defends the liberty and prosperity of generations of Americans to come,” Speaker Johnson continued. “Today, as we mark 100 historic days, we celebrate the many ways President Trump has delivered for the American people.”

    Since his inauguration on January 20th, President Trump has taken bold action to secure the border, drive down inflation, restore American strength on the world stage, clean up our communities, secure trillions of dollars in new investments and jobs, and return common sense to Washington. These 100 American stories illustrate that.  

    Read 20 stories below, and the full list here.

    Alexis Nungaray, Angel Mother – Alexis Nungaray is the mother of Jocelyn Nungaray, a 12-year-old girl who was tragically murdered by illegal aliens in June of 2024. Jocelyn’s life was tragically cut short because of the Biden Administration’s failure to close our borders and protect American citizens from dangerous illegal aliens. On March 5, 2025, President Trump signed an executive order honoring her life by renaming Anahuac National Wildlife Refuge to Jocelyn Nungaray Wildlife Refuge in Anahuac, Texas. Since Jocelyn’s murder, her mother Alexis has been advocating alongside the Trump Administration and Senator Ted Cruz for stronger immigration laws.

    Marianna Montoya, Florida Resident – During President Trump’s first 100 days, Marianna was able to open up her very first Roth IRA and begin contributing on a monthly basis. President Trump’s work to reverse the devastating consequences of Bidenomics has given her hope that she and her husband will be able to retire peacefully.

    Frank Windsor, Rinnai America President – In late 2024, the Biden Administration issued a rule that effectively banned an entire niche of American manufacturing: non-condensing tankless water heaters. The rule specifically targeted Rinnai America Corporation, the only U.S. facility producing these water heaters. Thanks to President Trump’s leadership, the House passed a Congressional Review Act resolution to overturn the rule, keeping Rinnai’s doors open and protecting nearly 300 American jobs.

    Sarah Taylor, Iowa Parent – Sarah and her husband, Dan, both attended private Catholic elementary schools and knew they wanted the same faith-based education for their daughters, Hannah and Millie. Thanks to expanding educational freedom and school choice, the Taylors were empowered to choose the school that best fit their family’s values. For the Taylor family, school choice has meant more than access. It’s meant opportunity. Their story is one of many that show the power of giving parents the freedom to choose what’s best for their children.

    Kelly Wilson, Small Business Owner – Kelly Wilson’s family has owned and operated a small business in Colorado for 80 years, but after mass flows of illegal aliens began arriving in Denver under the Biden Administration, her family discussed moving to another state. In the face of budget cuts to Denver’s police force and sanctuary city policies that have failed Denver families, Kelly began speaking out for her community. Since day one, the Trump Administration has made cracking down on sanctuary cities and states a top priority. Today, communities like Kelly’s are safer, thanks to President Trump’s work to restore the rule of law.

    Jim Chilton, Rancher – The Chilton Ranch has been operated within the Chilton family for generations, a family legacy that Jim and Sue Chilton have preserved mere miles away from the Southern Border. However, under the Biden Administration, they were forced to shoulder the consequences of President Biden’s border crisis. During April of 2024 alone, the Chiltons experienced 5,640 immigrant encounters on their ranch. The last time they checked with the Border Patrol, in April of this year, there were zero crossers over the course of three weeks. Thanks to President Trump’s work to reverse the Biden administration’s radical open-border policies, the Chilton family’s beloved ranch and livelihood are no longer under threat.

    Ben Paulding, CPA – Ben hosts South Dakota’s first federally subsidized CPA Apprenticeship Program. After navigating months of red tape under the Biden Administration, he can finally onboard his first interns. Thankfully, President Trump has ended burdensome mandates on programs like Ben’s, enabling him to refocus his attention on merit-based, equal opportunity hiring without the DEI red tape.

    George Glezmann, Former Hostage – George Glezmann, a Georgia native and Delta Airlines mechanic, was arrested by the Taliban in 2022 during a planned tourist visit. Despite no formal charges being filed, Glezmann was held for over 2 years in an Afghanistan prison. On March 20, 2025, he was released as a gesture of “goodwill” by the Taliban following trilateral negotiations between Qatar, the U.S., and the Taliban. Upon returning to the U.S., he said, “I feel like I’m born again, I’m in debt to President Trump. Thank God he’s in the White House and thank God he got me out.”

    Michelle Root, Angel Mother – Michelle Root is the mother of Sarah Root, a 21-year-old Iowan who was killed by an illegal alien drunk driving in 2016. Instead of answering for his crimes, the illegal alien posted bail, was released from jail, and was never seen again. Fortunately, this criminal was found in Honduras and the Trump Administration worked with Honduran authorities to extradite him to the United States to face justice. President Trump also signed the Laken Riley Act, which included Sarah’s Law – introduced by Congressman Randy Feenstra from Iowa – to ensure that any illegal alien who harms or kills an American citizen is swiftly detained and prosecuted to the fullest extent of the law. The Root Family is grateful to President Trump and Congressman Feenstra for honoring their precious daughter’s memory.

    Marc Fogel, Schoolteacher/Former Hostage – Marc Fogel, an American schoolteacher, was wrongfully detained by Russian authorities in 2021 after being arrested on drug charges related to medical marijuana. Despite having a valid prescription in the U.S., he was sentenced to 14 years in a Russian prison. However, on February 11, 2025, Fogel was released and returned to the United States through a diplomatic deal negotiated by President Trump. He was warmly greeted by the President upon his arrival back to the United States and expressed his gratitude, saying, “I feel like the luckiest man alive.”

    Tony Campbell, East KY Power Cooperative CEO – Tony Campbell serves as the CEO and President of East Kentucky Power Cooperative. He and his colleagues have faced significant challenges under burdensome regulations that targeted the coal industry—an industry that has powered American homes and cities for generations. Through executive action, President Trump strengthened the reliability and affordability of American energy, safeguarded American jobs, and preserved critical coal plants, delivering on his promise to create jobs and uphold America’s energy independence.

    Joseph Knowles, Detroit Autoworker – Joseph Knowles is a Detroit autoworker for Stellantis who was laid off during the Biden Administration and later reinstated after President Trump’s election victory. After attending President Trump’s Joint Address to Congress, Knowles declared he had left the Democratic Party for good. “I got very good hope for the Republican Party,” Knowles said, “More and more people are seeing the true colors of the Democrats.”

    Lawrence Rosen, Cra-Z-Art Founder – Lawrence Rosen is the owner of Cra-Z-Art, the largest toy maker in the United States. Since Liberation Day, Lawrence has seen the benefits of President Trump’s tariffs firsthand on domestic manufacturing. Because of President Trump’s decisive action in the first 100 days, Rosen is expanding their domestic production by 50% and investing millions of dollars into factories across the country.

    Elliston Berry, Texas High School Student – Elliston Berry was only 14-years-old when one of her classmates took an innocent selfie of her and ran it through AI to make a deep-fake pornographic image, which was later circulated throughout her school. Her painful experience motivated her to become an advocate against deepfake pornography, with her efforts leading to legislative action by Senator Ted Cruz. The “Take it Down Act”, which First Lady Melania Trump has championed, protects victims, enhances protections for users, and introduces accountability for AI platforms passed the House in April.

    Kirk Davis, Bob Davis Electric CEO – Kirk Davis, owner of Bob Davis Electric, is one of many business leaders benefiting from President Trump’s action to tackle America’s workforce challenges. Thanks to the President’s Executive Order on apprenticeships, Kirk has been able to recruit, train, and retrain the skilled electricians needed to meet rising power demands and grow his business.

    Dakota Meyer, U.S. Marine – President Trump’s Department of Defense has championed a warrior culture in America’s armed forces that has generated massive results for military recruiting. In April, Secretary Hegseth announced the U.S. Army had surpassed its 2025 reenlistment goal six months early. Dakota Meyer, a Marine Corps veteran and Medal of Honor recipient, is just one of the many brave Americans who have reenlisted, deciding to reenter the Army after a 15-year hiatus. “I’m damn proud of the men and women who are standing in uniform,” said Meyer, “and I’m so proud I get to be one of them again.”

    Steven McCain, Sheriff – In Grant Parish, illegal aliens are using drones to drop off drugs and other paraphernalia at a large federal prison. It’s been a significant problem for the prison, but now that President Trump has returned to the White House, the situation has changed. Sheriff McCain has noticed a sharp increase in cooperation from ICE, the United States Attorney’s Office, and other local officials. Working together, law enforcement from all levels will be able to crack down on these drones.

    Brian Riley, CEO of Guardian Bikes – Citing his support for President Trump’s tariffs, Brian announced a $19 million investment to move Guardian’s bike production out of China and into Seymour, Indiana.

    Dino Mavrookas, CEO of Saronic – President Trump has called for the restoration of America’s maritime dominance, and Dino Mavrookas, CEO of the defense startup Saronic, has been a leader in answering this call. To help build the next-generation of autonomous vessels, Saronic acquired Gulf Craft, a Louisiana-based shipbuilder. By preserving Gulf Craft’s skilled workforce, creating hundreds of new, good-paying jobs, and investing over $2.5 billion to develop Port Alpha, Saronic is strengthening our economy, rebuilding America’s maritime strength, and supporting our national defense.

    Gary Hamrick, Senior Pastor – Senior Pastor Gary Hamrick became the target of anti-Christian bias when he and his church were charged by the IRS for so-called Johnson Amendment violations. Under President Trump, the Department of Justice has established a task force to eradicate anti-Christian bias in the federal government and safeguard the religious liberty of all Americans.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Hammond Man Sentenced for Receipt of Materials Involving Sexual Exploitation of Minors

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that JOSEPH AUTHEMENT (“AUTHEMENT”), age 25, of Hammond, LA, was sentenced on April 16, 2025, for Receipt of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1). 

    According to court documents, on March 11, 2024, Homeland Security Investigations (“HSI”)  obtained a federal search warrant to seize AUTHEMENT’s Apple iPhone.  On March 12, 2024, HSI special agents (“SA”) located AUTHEMENT at his residence in Hammond, LA.  The agents seized AUTHEMENT’s iPhone and located images and videos depicting the sexual exploitation of minors on that phone.  SAs later determined AUTHEMENT used a messaging application to download and purchase child sex abuse materials.

    United States District Judge Jane Triche Milazzo sentenced AUTHEMENT to sixty (60) months imprisonment, supervised release for (10) ten years upon release from imprisonment and payment of a $100 mandatory special assessment fee.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. 

    The U.S. Attorney’s Office would like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the Rio Grande Valley Child Exploitation Investigations Task Force.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.

    MIL Security OSI –

  • MIL-OSI Security: Jury Convicts Florida Man For Stealing $10.9 Million From Medicare

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Lino Mallari Gutierrez, a/k/a “Joe Gutierrez,” (age, Palm City) guilty of conspiracy to commit health care and wire fraud, conspiracy to violate the federal anti-kickback statute, five substantive counts of health care fraud, and four substantive counts of payment of kickbacks in connection with a heath care program. After the jury verdict, the Court remanded Gutierrez into custody. Gutierrez faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for July 24, 2025.  Gutierrez was indicted on August 22, 2023.

    According to testimony and evidence presented at trial, Gutierrez and his co-conspirators, including Jonathan Rouffe, owned and operated two durable medical equipment (DME) companies that collectively billed Medicare more than $10.9 million for medically unnecessary DME, of which more than $5 million was paid to Gutierrez and his co-conspirators. Gutierrez and his co-conspirators paid kickbacks to marketing companies in exchange for signed doctors’ orders for unnecessary braces, which Gutierrez and the co-conspirators then used to bill Medicare. The marketing companies used call centers to solicit Medicare patients and telemedicine companies to procure prescriptions for unnecessary braces for these patients. Gutierrez and Rouffe concealed their role in the scheme by putting the DME companies in the names of straw owners.

    As part of the conspiracy to commit health care and wire fraud, Gutierrez also filed false records with his employer and a private regulatory organization to conceal his involvement in the DME companies. Gutierrez and Rouffe were in the process of establishing four more DME companies with additional straw owners—including Gutierrez’s mother and two of Gutierrez’s friends—when the U.S. Department of Health and Human Services – Office of Inspector General (HHS-OIG) and the Federal Bureau of Investigation (FBI) identified the DME fraud through a national operation, which began in the Middle District of Florida, and through which dozens of co-conspirators were identified, charged, and convicted. Prior to law enforcement action, Gutierrez and Rouffe had already taken multiple steps to use these additional DME companies to bill Medicare for additional fraudulent claims. After learning of law enforcement action, Gutierrez moved Medicare proceeds from his account into other bank accounts under his control.

    Rouffe previously pled guilty to conspiracy to commit health care fraud. He was sentenced to four years in prison for his role in the fraud scheme.

    This case was investigated by the U.S. Department of Health and Human Services – Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Jennifer Peresie and Trial Attorney Margaret Mortimer of the Department of Justice Criminal Division’s Fraud Section.

    MIL Security OSI –

  • MIL-OSI Security: Court Enjoins Arizona Animal Drug Manufacturer from Distributing Unapproved Drugs

    Source: United States Attorneys General 4

    A federal court ordered an Arizona company to stop distributing unapproved animal drugs that violate the Federal Food, Drug, and Cosmetic Act (FDCA), the Department of Justice announced.

    In a civil complaint filed on August 29, 2023, in the U.S. District Court for the District of Arizona, the United States alleged that AniCell Biotech LLC and its founder and chief executive officer, Brandon T. Ames, violated the FDCA at the company’s facility in Gilbert, Arizona, by manufacturing and distributing unapproved animal drugs. According to the complaint, AniCell Biotech makes and distributes animal cell- and tissue-based products (ACTPs) derived from the amniotic tissue of horses for use in animals.

    According to the complaint, AniCell and Ames claimed on their website and in promotional pamphlets that their products were intended for use in animals to treat various diseases and to promote tissue regeneration and healing. The complaint further alleged that AniCell and Ames made and sold new animal drugs that were considered adulterated and unsafe because they had not been approved by the U.S. Food and Drug Administration (FDA). According to the complaint, FDA provided defendants with multiple warnings, including a written warning letter regarding its need to submit its new animal drugs to the FDA for approval.

    “Animal drug manufacturers have a duty to ensure that their products are safe and manufactured and sold in accordance with the law,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “The Department will continue to work closely with FDA to pursue appropriate actions against drug manufacturers that violate the law.”

    “Marketing unapproved new animal drugs that claim to cure, mitigate, treat or prevent diseases in animals can pose serious safety risks to consumers’ pets,” said Acting Director Dr. Timothy Schell of the FDA’s Center for Veterinary Medicine. “The FDA will continue to pursue actions against those who may put animal patients in harm’s way by manufacturing and distributing unapproved new animal drugs.”

    The defendants agreed to settle the suit and be bound by a consent decree permanently enjoining them from violating the FDCA. Under the court’s order, entered on April 17, the defendants must comply with specific requirements set forth in the injunction and the FDCA prior to manufacturing or distributing any new animal drugs.

    Trial Attorney Coleen Schoch of the Civil Division’s Consumer Protection Branch handled the case, with assistance from Associate Chief Counsel of Enforcement Jaclyn E. Martinez Resly of the FDA’s Office of the Chief Counsel.

    Additional information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch.

    MIL Security OSI –

  • MIL-OSI USA: Court Enjoins Arizona Animal Drug Manufacturer from Distributing Unapproved Drugs

    Source: US State Government of Utah

    A federal court ordered an Arizona company to stop distributing unapproved animal drugs that violate the Federal Food, Drug, and Cosmetic Act (FDCA), the Department of Justice announced.

    In a civil complaint filed on August 29, 2023, in the U.S. District Court for the District of Arizona, the United States alleged that AniCell Biotech LLC and its founder and chief executive officer, Brandon T. Ames, violated the FDCA at the company’s facility in Gilbert, Arizona, by manufacturing and distributing unapproved animal drugs. According to the complaint, AniCell Biotech makes and distributes animal cell- and tissue-based products (ACTPs) derived from the amniotic tissue of horses for use in animals.

    According to the complaint, AniCell and Ames claimed on their website and in promotional pamphlets that their products were intended for use in animals to treat various diseases and to promote tissue regeneration and healing. The complaint further alleged that AniCell and Ames made and sold new animal drugs that were considered adulterated and unsafe because they had not been approved by the U.S. Food and Drug Administration (FDA). According to the complaint, FDA provided defendants with multiple warnings, including a written warning letter regarding its need to submit its new animal drugs to the FDA for approval.

    “Animal drug manufacturers have a duty to ensure that their products are safe and manufactured and sold in accordance with the law,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “The Department will continue to work closely with FDA to pursue appropriate actions against drug manufacturers that violate the law.”

    “Marketing unapproved new animal drugs that claim to cure, mitigate, treat or prevent diseases in animals can pose serious safety risks to consumers’ pets,” said Acting Director Dr. Timothy Schell of the FDA’s Center for Veterinary Medicine. “The FDA will continue to pursue actions against those who may put animal patients in harm’s way by manufacturing and distributing unapproved new animal drugs.”

    The defendants agreed to settle the suit and be bound by a consent decree permanently enjoining them from violating the FDCA. Under the court’s order, entered on April 17, the defendants must comply with specific requirements set forth in the injunction and the FDCA prior to manufacturing or distributing any new animal drugs.

    Trial Attorney Coleen Schoch of the Civil Division’s Consumer Protection Branch handled the case, with assistance from Associate Chief Counsel of Enforcement Jaclyn E. Martinez Resly of the FDA’s Office of the Chief Counsel.

    Additional information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch.

    MIL OSI USA News –

  • MIL-OSI USA News: 100 DAYS OF HOAXES: Cutting Through the Fake News

    Source: The White House

    Since President Donald J. Trump took office 100 days ago, it has been a nonstop deluge of hoaxes and lies from Democrats and their allies in the Fake News suffering from terminal cases of Trump Derangement Syndrome.

    In no particular order, here are some of the most egregious hoaxes peddled by the usual suspects so far in President Trump’s second term:

    • HOAX: Fake News CNN attempted to “fact check” President Trump’s claim that the Biden Administration spent millions on “making mice transgender.”
    • FACT: After their so-called “fact check” was thoroughly debunked, they were forced to update it in disgrace and admit the claim was, in fact, true.
    • HOAX: The Fake News claimed the Department of Defense removed Gen. Colin Powell’s name from a list of notable Americans buried at Arlington Cemetery.
    • FACT: No service members’ names were removed from that section — and Gen. Powell’s name remains among those listed.
    • HOAX: Rep. Eric Swalwell (D-CA) claimed “no president” presided over more plane crashes during their first month in office as President Trump.
    • FACT: “There were 55 aviation accidents in the U.S. between Biden’s inauguration on Jan. 21, 2021, and Feb. 17, 2021, compared to 35 during the same period for Trump,” Fox News reported.
    • HOAX: Gov. JB Pritzker (D-IL) and Chicago Public Schools officials claimed, without bothering to verify, that ICE agents had conducted a “raid” at an elementary school — a false claim echoed by media outlets, including the Chicago Tribune.
    • FACT: It was actually the U.S. Secret Service investigating a threat unrelated to immigration.
    • HOAX: Far-left influencers and other leftist hacks falsely claimed the Department of Government Efficiency (DOGE) and Elon Musk were out to “cut Social Security.”
    • FACT: They were referencing an interview in which Musk was clearly referring to the tremendous amount of waste, fraud, and abuse within entitlement programs.
    • HOAX: The media smeared DOGE as “young, inexperienced engineers” engineering a “government takeover.”
    • FACT: In reality, DOGE is led by seasoned industry professionals, including successful CEOs who paused their lives to aid in the effort of streamlining government and holding the bureaucracy accountable.
    • HOAX: NBC’s Peter Alexander peddled the lie that “constituents in some traditionally red districts” were unhappy with President Trump’s effort to cut waste, fraud, and abuse in government.
    • FACT: The same “protests” cited by the Fake News were funded and organized by far-left special interest groups.
    • HOAX: NPR claimed NASA astronauts Suni Williams and Butch Wilmore — who were stuck on the International Space Station for more than nine months following problems with their spacecraft — were “not stranded.”
    • FACT: NPR itself had described the astronauts as stranded in prior reporting, and only seemed to take issue with the description once President Trump and Elon Musk made it a priority to bring them home.
    • HOAX: A foreign Fake News outlet reported that President Trump “shut down” the British prime minister during a news conference.
    • FACT: In reality, President Trump was simply moving on from a reporter who was trying to goad the two leaders into division.
    • HOAX: NPR falsely claimed the White House was actively searching for a new secretary of defense.
    • FACT: This lie was immediately shut down by multiple Trump Administration officials, including President Trump himself.
    • HOAX: The Fake News attempted to paint illegal immigrant gang member Kilmar Abrego Garcia as an innocent “Maryland father” who was unjustly deported by the Trump Administration — and actively censored the truth about him.
    • FACT: Abrego Garcia is a citizen of El Salvador and was deported to his home country amid overwhelming evidence of his gang affiliation.
    • HOAX: Deranged “filmmaker” Michael Moore questioned whether deported illegal immigrants would go on to cure cancer or stop “that asteroid (sic) that’s gonna hit us.”
    • FACT: Moore’s statement was a strong early contender for the dumbest, most ridiculous statement of the year considering those deported illegal immigrants were violent criminals.
    • HOAX: The Fake News portrayed Mahmoud Khalil, a pro-Hamas radical who led violent protests at Columbia, as an innocent graduate student with an absolute right to remain in the U.S.
    • FACT: An immigration judge ruled Khalil — who is not a U.S. citizen — can be deported.
    • HOAX: The Financial Times reported that Senior White House Counselor Peter Navarro wanted to remove Canada from the “Five Eyes” intelligence sharing network.
    • FACT: Mr. Navarro immediately shut down this fake story.
    • HOAX: A foreign Fake News reporter claimed President Trump referred to European nations as “parasites.”
    • FACT: President Trump immediately pushed back on this ridiculous claim — as did the Italian prime minister.
    • HOAX: Fake News CNN’s Brianna Keilar implied the Trump Administration was somehow wrong for stopping illegal immigrants from stealing taxpayer dollars in the form of welfare benefits.
    • FACT: Deputy Chief of Staff Stephen Miller summarily embarrassed her with the facts: “The federal government will find EVERY illegal alien who is stealing American taxpayer dollars — and that’s what Americans expect to happen. I don’t even fathom the premise of your question.”
    • HOAX: A favorite refrain of the Fake News is that Secretary of Health and Human Services Robert F. Kennedy, Jr., is “anti-vaccine.”
    • FACT: Kennedy debunked the lie in his confirmation hearings: “This has been repeatedly debunked … Bringing this up right now is dishonest.”
    • HOAX: WIRED falsely claimed the Social Security Administration is “shifting its public communication exclusively to X” under President Trump.
    • FACT: Not happening.
    • HOAX: Reuters falsely reported that the Trump Administration “stalled a United Nations program in Mexico aimed at stopping imported fentanyl chemicals from reaching the country’s drug cartels.”
    • FACT: The Department of State is actually trying to expand the initiative.
    • FACT: The Fake News frequently pushed the lie that as part of the Trump administration, Secretary Kennedy would implement a national abortion ban and “restrict or even ban medication abortion without a single act of Congress.”
    • FACT: Secretary Kennedy consistently pledged to implement President Trump’s policies — which include leaving abortion to the states, ending barbaric late-term abortions, protecting conscientious objections, and ending federal funding for abortions.
    • HOAX: Fake News savant Tara Palmeri falsely reported that President Trump’s proposal for Gaza was conceived by Jared Kushner.
    • FACT: This lie was immediately and summarily debunked by the Trump Administration: “The worst reporter in America makes up fake news for clout because she has no real sources. Sit down, dummy.”
    • HOAX: Sen. Chris Murphy, Rep. Jasmine Crockett, and media outlets claimed President Trump’s directive to pause radical, wasteful government spending meant an end to Medicaid, food assistance, and other individual assistance programs.
    • FACT: Individual assistance programs — Social Security, Medicare, Medicaid, SNAP, etc. — were explicitly excluded, as was made clear by Press Secretary Karoline Leavitt and the Office of Management and Budget. Only unnecessary spending — DEI, Green New Scam, NGOs that undermine the national interest — were included in the directive.
    • HOAX: A “physicians advocacy group” was widely cited as opposing President Trump’s nomination of Robert F. Kennedy, Jr., to lead the Department of Health and Human Services.
    • FACT: The “advocacy group” was really an astroturfed partisan organization funded by prominent left-wing donors — and accepted fake signatures.
    • HOAX: Sen. Tim Kaine (D-VA) and other Democrats pushed the lie that DOGE posted “classified information” on their website.
    • FACT: That alleged “classified information” was really just an employment headcount — which has been publicly available for years.
    • HOAX: Rep. Debbie Wasserman Schultz (D-FL) claimed Secretary of Homeland Security Kristi Noem called all Venezuelan immigrants “dirtbags.”
    • FACT: Secretary Noem actually called illegal immigrant members of the vicious Tren de Aragua gang “dirtbags,” which is true.
    • HOAX: The New York Times wrote that Secretary Robert F. Kennedy, Jr., wanted to “ban fluoride in drinking water” and “reverse … one of the most important public health practices in the country’s history.”
    • FACT: New York Times made no mention of their own reporting that fluoride may be “linked to lower IQ scores in children.”
    • HOAX: Sen. Chuck Schumer (D-NY) repeatedly lied about President Trump “going after” Social Security.
    • FACT: President Trump has repeatedly pledged to protect Social Security and make it more robust for American citizens.
    • HOAX: Sen. Mark Kelley (D-AZ) attempted to scare veterans by shamelessly claiming their care was in jeopardy due to “layoffs” at VA hospitals.
    • FACT: The lie was debunked by Secretary of Veterans Affairs Doug Collins: “What changes are you talking about? We’ve not had those layoffs… I put $360 million back into community care… It’s concerning to me that a veteran would actually tell stories to veterans that are not true.”
    • HOAX: Rep. Jasmine Crockett (D-TX) exploited the Ronald Reagan Washington National Airport plane crash tragedy by claiming President Trump “froze the hiring” of air traffic controllers.
    • FACT: Air traffic controllers were exempt from the federal hiring freeze.
    • HOAX: Rep. Jasmine Crockett (D-TX) implied that “cutting” members of an aviation advisory committee was somehow a cause of the Ronald Reagan Washington National Airport plane crash tragedy.
    • FACT: The advisory group hadn’t met since 2023 and was comprised of business and union leaders who gave “advice” to the TSA and had nothing to do with actual air travel.
    • HOAX: A far-left writer claimed Elon Musk and DOGE staffers “illegally installed a commercial server to control federal HR databases that contain sensitive personal information, including SSNs, home addresses, and medical histories.”
    • FACT: A top official confirmed “there’s nothing illegal and no server, just more made up tall tales from uninformed career bureaucrats.”
    • HOAX: The Washington Post alleged the Trump Administration was setting “quotas” for immigration authorities — and gave the administration just four minutes to comment before publishing.
    • FACT: As usual, this was a fake story.
    • HOAX: Online liberal activists claimed President Trump “took down” President Obama’s portrait in the White House.
    • FACT: Obama’s portrait was not taken down — it was simply moved only feet away from its previous location.
    • HOAX: Sen. Mazie Hirono (D-HI) claimed Attorney General Pam Bondi created a “weaponizing task force.”
    • FACT: It was a task force to END weaponization at the Department of Justice.
    • HOAX: CBS News reported that Secretary of Defense Pete Hegseth ordered a “makeup studio” be installed inside the Pentagon.
    • FACT: It was a “totally fake story,” and the alleged studio was really an existing green room with no frills.
    • HOAX: Politico reported the Trump Administration was debating lifting sanctions on Russian energy assets, including the Nord Stream pipeline.
    • FACT: This was debunked by both Secretary of State Marco Rubio and Special Envoy Steve Witkoff.
    • HOAX: An illegal immigrant in U.S. custody “simply disappeared,” The New York Times reported.
    • FACT: The illegal immigrant was a confirmed member of the vicious Tren de Aragua gang. An immigration judge ordered his removal, and he was deported along with other threats to national security.
    • HOAX: The Wall Street Journal alleged that Special Envoy Steve Witkoff was receiving sensitive information on a personal phone while in Moscow and that Russian Intelligence must’ve had access to the information.
    • FACT: This was a total fabrication. Special Envoy Witkoff did not even have a personal phone with him in Russia. He had only a government phone; a secure line of communication.
    • HOAX: The Wall Street Journal claimed the Trump Administration “sought to portray” deported criminal illegal immigrant gang member Kilmar Abrego Garcia as “violent.”
    • FACT: Abrego Garcia’s own wife filed an order of protection against him and testified that he brutally beat her.
    • HOAX: An AP reporter claimed that FAA staff who worked on “radar, landing and navigational aid maintenance, among others” were “harassed on Facebook” by DOGE.
    • FACT: That was a total lie. DOGE doesn’t have a Facebook page and no professionals who perform critical safety functions were fired.
    • HOAX: The Daily Beast claimed Vice President JD Vance “broke one of the most notorious Vatican rules during his Easter weekend visit” by being photographed in the Sistine Chapel.
    • FACT: Buried all the way down in the 14th paragraph, The Daily Beast admitted the vice president was given special permission by the Vatican to have photographs taken inside the Sistine Chapel.
    • HOAX: Left-wing social media accounts promoted fake, AI-generated audio of Vice President Vance “disparaging Elon Musk in private.”
    • FACT: The audio was debunked as fake.
    • HOAX: The New York Times reported that funding for the Women’s Health Initiative was being slashed by the Department of Health and Human Services.
    • FACT: Secretary Robert F. Kennedy, Jr., himself declared this Fake News and recognized the project is “mission critical.”
    • HOAX: Fox News’s Jennifer Griffin gave legitimacy to a hoax from delusional Reps. Debbie Wasserman Schultz (D-FL) and Rosa DeLauro (D-CT) that Secretary of Defense Pete Hegseth requested nearly $140,000 in “upgrades” to his government residence.
    • FACT: This lie was debunked by Secretary Hegseth — and it was so outrageous, even the AP was forced to admit it was completely fake.
    • HOAX: Rep. Don Beyer (D-VA) and many others claimed the Supreme Court ordered the return of illegal immigrant gang member Kilmar Abrego Garcia to the United States.
    • FACT: Even CNN admitted that’s not what happened: “They did not order the administration to return him to the United States … they could’ve said ‘we order him returned,’ but they didn’t do that.”
    • HOAX: Joe Biden accused the Trump Administration of “taking aim at Social Security.”
    • FACT: As usual, he was lying — President Trump has repeatedly pledged to protect Social Security.
    • HOAX: Rep. Ro Khanna (D-CA) claimed the arrest of a Milwaukee judge who helped an illegal immigrant evade arrest was “unprecedented.”
    • FACT: It wasn’t; it has happened before.
    • HOAX: Sen. Tammy Baldwin (D-WI) called the arrest of a Milwaukee judge who helped an illegal immigrant evade arrest a “gravely serious and drastic move.”
    • FACT: The judge violated the law by obstructing an ICE arrest of an illegal immigrant.
    • HOAX: Sen. Amy Klobuchar (D-MN) claimed the arrest of the Milwaukee judge who obstructed an apprehension of a criminal illegal immigrant “threatens the rule of law.”
    • FACT: It literally does the opposite because no one is above the law.
    • HOAX: Politico claimed the Trump Administration “wipe[d] out firefighter health and safety programs.”
    • FACT: The programs remain a top priority for the administration — and will remain intact.
    • HOAX: Sen. Elizabeth Warren claimed that President Trump’s policies make it so “no one wants to make investments in the United States.”
    • FACT: President Trump has secured more than $5 trillion in investments since taking office, which is expected to create more than 451,000 new jobs — and the list is only expected to grow.
    • HOAX: NBC’s Kristen Welker peddled a Fake News hoax that the Trump Administration was deporting children.
    • FACT: Secretary of State Marco Rubio shut down her desperate attempt at a hoax by highlighting how the mother, who was in the country illegally, made that choice all on her own.
    • HOAX: The New York Times implied President Trump was alone in wearing a blue suit to the funeral of Pope Francis.
    • FACT: Photos show dozens of world leaders and other attendees — many situated near President Trump — also wearing blue clothing.
    • HOAX: Teachers’ union boss Randi Weingarten accused President Trump of taking teachers’ salaries and giving them to “billionaires” by cutting the Department of Education.
    • FACT: President Trump has repeatedly called teachers “the most important people in this country” who should be paid more, not less. The federal government does not pay the salaries of teachers; state and local governments do.
    • HOAX: The Fake News and their predictable allies ran with a story that claimed an American citizen was detained by authorities after he informed them he was, in fact, a citizen.
    • FACT: That’s not what happened. The individual “approached Border Patrol in Tucson and stated he had entered the U.S. illegally through Nogales. He said he wanted to turn himself in and completed a sworn statement identifying as a Mexican citizen who had entered unlawfully … A few days later, his family presented documents showing U.S. citizenship. The charges were dismissed, and he was released to his family.”
    • HOAX: PBS News claimed “DOGE operatives attempted to gain access to secure spaces,” implying they attempted to access classified information without approval.
    • FACT: This wasn’t even remotely true.
    • HOAX: The AP falsely claimed Director of National Intelligence Tulsi Gabbard said President Trump is “very good friends” with Russian President Vladimir Putin.
    • FACT: The AP was humiliatingly forced to retract its story, admitting they were wrong. Stephanie Ruhle also had to issue a correction. DNI Gabbard was referencing President Trump’s relationship with Indian PM Narendra Modi.
    • HOAX: Student visa holders should have unfettered access to do whatever they want in the United States.
    • FACT: Wrong. As Secretary of State Marco Rubio said, “When you apply to enter the United States and you get a visa, you are a guest… If you tell us when you apply for a visa ‘I’m coming to the U.S. to participate in pro-Hamas events,’ that runs counter to the foreign policy interest of the United States… If you had told us you were going to do that, we never would have given you the visa.”

    MIL OSI USA News –

  • MIL-OSI Security: Guatemalan Man Pleads Guilty to Harboring an Unlawful Alien that Illegally Crossed from Canada into the United States

    Source: Office of United States Attorneys

                CONCORD – A Guatemalan man pleaded guilty in federal court in Concord to transporting an unlawful alien, Acting U.S. Attorney Jay McCormack announces.

                Esdras Aaron Calel-Cumes, 29, a Guatemalan man unlawfully residing in Massachusetts, pleaded guilty to one count of Bringing in and Harboring Certain Aliens. U.S. District Judge Joseph N. Laplante scheduled sentencing for August 11, 2025.

                According to the charging documents, on September 9, 2024, U.S. Customs and Border Protection detected a male, subsequently identified as Luis Felipe Xiloj-Ambrocio, crossing illegally from Canada to the United States in Pittsburg, New Hampshire. Calel-Cumes traveled from Massachusetts to pick up Xiloj-Ambrocio. At the time of their apprehension by Customs and Border Protection, Calel-Cumes and Xiloj-Ambrocio were driving south on U.S. Route 3. 

               Neither Xiloj-Ambrocio nor Calel-Cumes have legal immigration status in the United States. Xiloj-Ambrocio previously pleaded guilty in the District of New Hampshire to one count of illegal entry and has been deported. Calel-Cumes faces deportation to Guatemala after completing his sentence.

                The charging statute provides a sentence of no greater than 5 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

                U.S. Customs and Border Protection led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

                This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    ###

    MIL Security OSI –

  • MIL-OSI Security: 25 Members of a Violent Gang in Mayagüez, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On April 9, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging 25 violent gang members from the municipality of Mayagüez with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation and the Puerto Rico Police Bureau (PRPB) Mayagüez Strike Force were in charge of the investigation of the case, with the collaboration of the United States Marshal Service, the U.S. Postal Inspection Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Homeland Security Investigations (HSI) Special Response Team (SRT), and the Guaynabo Municipal Police SRT collaborated during the arrests.

    “The prosecution of this drug trafficking gang demonstrates our determined efforts to protect our communities from the violent crime and gun violence they bring to our streets,” said U.S. Attorney Muldrow. “Our prosecutors will continue to work with our federal, state and local law enforcement partners to make our neighborhoods safe and bring criminals to justice.”

    “Today, we sent a clear message: violence, drugs, and organized crime will find no safe haven in Puerto Rico,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “Thanks to the courage of our Special Agents and Police of Puerto Rico Task Force Officers, with the unwavering support of our federal partners, we disrupted a criminal network that terrorized our communities for years. The FBI remains fully committed to protecting our people, restoring peace to our neighborhoods, and holding violent offenders accountable.”

    The indictment alleges that from in or about April 2021 through the present, the drug trafficking organization distributed heroin, fentanyl, cocaine base (commonly known as “crack”), cocaine, and marihuana within 1,000 feet of Rafael Hernández (Kennedy) Public Housing Project (PHP), the Manuel Hernández Rosa (Candelaria PHP), the El Carmen (PHP), and other areas nearby nearby the municipality of Mayagüez, all for significant financial gain and profit.

    The goal of the drug trafficking organization was to maintain control of all the drug trafficking activities within the controlled areas using force, threats, violence, and intimidation.  In preserving power and protecting territory, the members of the organization incurred in violent acts including but not limited to murder in order to protect themselves and their organization. Members of the criminal organization also transported and distributed kilogram quantities of cocaine.

    As part of the conspiracy, the defendants had meetings to discuss strategy and plan of their criminal activities, including but not limited to acts of violence. The co-conspirators held meetings to discuss drug trafficking business and issues between gang members. During said meetings, incarcerated defendants and co-conspirators would participate via phone call. The defendants and their co-conspirators used violence to take over other areas and sell their own narcotics at those areas to increase their power and profits.

    The defendants acted in different roles to further the goals of the drug trafficking conspiracy, to include: leaders, drug point owners, enforcers, runners, sellers, drug processors, lookouts, and facilitators. The members of the gang used force, violence, and intimidation to intimidate rival drug trafficking organizations, and to discipline members of their own organization. The defendants charged in the drug trafficking conspiracy are:

    [1] Jonathan Martínez González, a.k.a. “J/El Brother”

    [2] Isaías Jaseph Molina Valle, a.k.a. “Simio/Simi”

    [3] Juan A. Ortiz Mendoza, a.k.a. “Abuelo/Abu/Ablo”

    [4] Fernando Manuel Torres Ruiz, a.k.a. “La M”

    [5] Jonathan Enrique Rodríguez Acosta, a.k.a. “John Pri/Pri”

    [6] Franschesca M. Rivera-Valle, a.k.a. “Cheska”

    [7] Joseph G. Ríos Vélez

    [8] Jomael Enrique Aponte Rivera, a.k.a. “Farru”

    [9] Abdiel Sánchez Negrón

    [10] Michael J. Marrero García, a.k.a. “Michael El Pato”

    [11] Héctor A. Rosado Matías, a.k.a. “Bebo/Bebito”

    [12] Christopher Santiago Rivera, a.k.a. “Gato”

    [13] Jesus D. Rodríguez Soto, a.k.a. “John”

    [14] Luis Joel Couret Clas, a.k.a. “Shaggy”

    [15] Julio E. Mangual Vargas, a.k.a. “Julio Maraña”

    [16] Fredwin Yomar Álvarez, a.k.a. “Bombilla”

    [17] Héctor M. Cotto Rodríguez, a.k.a. “Tello”

    [18] Ezequiel Soto Bonilla, a.k.a. “Bigote”

    [19] Carlos Mikel Rodríguez Núñez, a.k.a. “Mikel/Fosforito”

    [20] Carlos Obed La Llave Otero, a.k.a. “Security/El Gordo”

    [21] Michael Concepción Soto

    [22] Héctor Javier Surita Muñiz, a.k.a. “Coquito/Surita”

    [23] Merchisede Rivera Pérez, a.k.a. “Merquisedec Rivera Pérez/Melchicede Rivera Pérez/El Negro/Melqui”

    [24] José C. Colón-Félix, a.k.a. “Fresita”

    [25] Antonio M. López Olivencia, a.k.a. “Delivery”

    Fifteen defendants are charged in Count Seven with possession of firearms in furtherance of a drug trafficking crime and seven of those defendants are facing one count of possession of a machinegun in furtherance of a drug trafficking crime.

    The FBI thanks the PRPB Mayagüez Strike Force for their assistance in this investigation.

    Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and AUSAs Laura Díaz González, and Héctor Siaca Flores are prosecuting the case. If convicted on the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges in Count Seven, the defendants face a minimum sentence of 15 years, and up to life in prison. The defendants charged with possession of machineguns in furtherance of drug trafficking in Count Eight face a mandatory sentence of thirty years in prison to be served consecutive to any sentence imposed on the drug trafficking charges. All defendants charged in the drug conspiracy are facing a narcotics forfeiture allegation of $19,710,000.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Dismisses Half Century Old Louisiana Consent Decree

    Source: United States Attorneys General

    In 1966, the United States sued Plaquemines Parish School Board seeking to desegregate its schools. By 1975, the Court found the schools had been properly integrated, but the case was never removed from the Court system. Thus, for nearly a half century the case remained open.  

    That ended today. Assistant Attorney General Harmeet K. Dhillon righted a historical wrong, freeing the local school district of federal oversight. For decades, the Parish was forced to yield to the demands of past Administrations, unnecessarily subjecting schools and students to probing federal oversight.

    “No longer will the Plaquemines Parish School Board have to devote precious local resources over an integration issue that ended two generations ago,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This is a prime example of neglect by past administrations, and we’re now getting America refocused on our bright future.”

    “Louisiana got its act together decades ago, and it is past time to acknowledge how far we have come,” said Leo Terrell, Senior Counsel to the Civil Rights Division. “America is back, and this Department of Justice is making sure the Civil Rights Division is correcting wrongs from the past and working for all Americans.”

    MIL Security OSI –

  • MIL-OSI Security: Hidalgo county man receives 30 years for recording sexual abuse of minor on cellphone

    Source: Office of United States Attorneys

    McALLEN, Texas – A 24-year-old man has been sentenced to prison for production of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Jacob Ryan Arredondo, McAllen, pleaded guilty Nov. 27, 2023.

    U.S. District Judge Drew B. Tipton has now sentenced Arredondo to 360 months in federal prison. At the hearing, the court heard additional information including how Arredondo took advantage of his relationship with the victim in order to sexually abuse him. The minor kept the secret for two years because of that relationship and because he feared Arredondo due to his size and age. Arredondo will serve 15 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender. 

    “The defendant’s heinous conduct will undoubtedly leave a lasting scar on his victim, and so it’s only fitting that he received the 30-year sentence he did,” said Ganjei. “Arredondo won’t be able exploit children from behind bars, and he’ll have a good, long time to think about the consequences of his actions.”

    “Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) is resolute in its mission to combat online crimes that target children,” said Deputy Special Agent in Charge Mark Lippa. “This sentence marks a significant step in our ongoing efforts to protect young people from harm, and we will continue to pursue those who engage in these harmful activities.” 

    Arredondo came to the attention of authorities after a referral from the National Center for Missing and Exploited Children in August 2023. A Google account had uploaded child sexual abuse material (CSAM) of minor males. The investigation revealed the identity of one of those victims. 

    He admitted to sexually abusing the minor and recording it on his cell phone. A forensic examination of his phone revealed a total of 234 images and seven videos of the victim. 

    The abuse began when the minor was only 10 years old and it continued for two years.  

    He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation. 

    Assistant U.S. Attorney M. Alexis Garcia prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI Security: Fourteen Members of a Jefferson County Drug Trafficking Organization Charged with Federal Drug and Gun Crimes

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Eight of the defendants were arrested today and five defendants were already in custody on other offenses, announced U.S. Attorney Prim F. Escalona.

    A 59-count indictment filed in U.S. District Court charges Eddie Jerry Jones, a.k.a. “Boss,” 47, of Fairfield, Alabama, Marcus Dewayne Johnson, a.k.a. “Moon,” 56, of Hoover, Alabama, Larry Denzel Rollins, Jr., a.k.a. “King” and “Blo,” 25, of Forestdale, Alabama, LaNicholas Demarco Rollins, 30, of Forestdale, Alabama, Zachary Holmes, a.k.a. “Stakks,” 31, of Birmingham, David Will Jones, 47, of Fairfield, Alabama, Juan Miguel Nation, 21, of Birmingham, Juan Pierre Nation, 50, of Birmingham, Cordero Reid, a.k.a. “Kojacc” 36, of Birmingham, Demetrius Emmanuel Preyer, 48, of Pleasant Grove, Alabama, Devante Marquis McKinney, a.k.a. “The Barber,” 37, of Birmingham, Marcus Orlandeo Bogus, a.k.a. “The Mechanic,” 55, of Center Point, Alabama, and Otis Kenneth Myree Hudson, 33, of Birmingham, with conspiracy to distribute methamphetamine, fentanyl, cocaine base or “crack” cocaine, cocaine, heroin, and marijuana between January 2021 and March 2025. The indictment also charges all defendants with at least one count of using a telephone to facilitate a drug-trafficking crime.

    McKinney and Rollins, Jr. are also charged with possession of a firearm in furtherance of a drug trafficking crime.  The minimum prison sentence for this charge is five years in custody, and the sentence must be served after the completion of any other sentence related to the crime.  

    Eddie Jones is also charged with being a felon in possession of a firearm. The maximum penalty for this offense is 15 years.

    Eddie Jones, Rollins, Jr, and Holmes were in custody on capital murder charges pending in the Circuit Court of Jefferson County, Alabama. David Jones was in federal custody on pending federal supervised release violations. Reid is serving a life sentence in the Alabama Department of Corrections’ Fountain Correctional Facility for Attempted Murder.

    The maximum penalty for conspiracy and possession with intent to distribute a controlled substance is life in prison. 

    Each count of using a telephone to facilitate a drug-trafficking crime carries a maximum penalty of four years in prison.

    The indictment also includes special findings of the grand jury regarding the amount of narcotics attributable to various defendants as part of the drug-trafficking conspiracy.

    “My office, along with our federal, state, and local partners, are committed to relentlessly investigate and prosecute drug trafficking organizations in our District, particularly those that distribute deadly fentanyl into the community and use firearms to commit their crimes,” U.S. Attorney Escalona said. “This case involved an immense amount of collaboration and dedication from our law enforcement partners and underscores the impact of the OCDETF program’s multi-agency approach.” 

    “The 59-count indictment underscores the unwavering commitment of the DEA and our law enforcement partners to dismantle drug trafficking networks that threaten our communities,” said DEA Special Agent in Charge Steven Hofer. “While these charges were filed in the Northern District of Alabama, the ripple effects of such widespread drug distribution reach far beyond those borders. We will continue to work tirelessly to hold accountable those who seek profit from the sale of these dangerous substances and bring them to justice.”

    “Drug trafficking and the prevalence of gun violence continue to plague the United States at alarming rates,” said ATF Acting Special Agent in Charge Jason Stankiewicz. “The ATF will continue to work with our state, local, and federal law enforcement partners to aggressively investigate and charge those individuals who commit violent acts and distribute large amounts of narcotics throughout the communities that we serve.”

    “Criminals trafficking illegal drugs in our communities have a profound negative effect on Americans’ quality of life,” said Special Agent in Charge Demetrius Hardeman, IRS-CI Atlanta Field Office. “The 59-count indictment filed today is an outcome of IRS Criminal Investigation special agents, our law enforcement partners and the U.S. Attorney’s Office working together to break up drug trafficking organizations that pose a threat to the United States.”  

    “Today’s actions demonstrate the FBI’s persistence in combating violent crime in our communities,” said FBI Birmingham Acting Special Agent in Charge Christopher DiMenna. “We will continue to strengthen and grow our federal, state, and local partnerships to meet our mission and to ensure the safety and security of the American people.”

    “Today’s indictments reflect the commitment and collaboration of our law enforcement partners to disrupt and dismantle major drug-trafficking networks that threaten the safety of our communities,” said Birmingham Chief of Police Michael Pickett. “We will continue to pursue those who distribute dangerous narcotics with relentless focus and determination. I commend the dedication of all the investigators, agents, and prosecutors who made this operation a success.”

    The DEA, ATF, IRS, FBI, and the Birmingham Police Department Narcotics and Homicide units investigated the case, along with assistance from the United States Marshals Service, United States Secret Service, United States Postal Inspection Service, Alabama Department of Corrections, Hoover Police Department, and Jefferson County Sheriff’s Office. Assistant U.S. Attorneys Allison J. Garnett, Brett A. Janich, and Kristy M. Peoples are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    An indictment contains only charges.  Defendants are presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Mercedes man who downloaded child sexual abuse material sentenced to decade in federal prison

    Source: Office of United States Attorneys

    McALLEN, Texas – A 41-year-old Mercedes resident has been sentenced for downloading child sexual abuse material (CSAM) using a peer-to-peer program, announced U.S. Attorney Nicholas J. Ganjei.

    Armando Jose Flores Jr. pleaded guilty July 10, 2024, to receipt of child pornography.  

    U.S. District Judge Drew B. Tipton has now sentenced Flores to 121 months in federal prison. At the hearing, the court heard additional information including information detailing how Flores downloaded and stored 90 GB of CSAM across five devices. The material included over 4,500 images/videos which contained bondage, bestiality and infants/toddlers. Flores will also serve five years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Flores will also be ordered to register as a sex offender. Restitution will be determined at a later date. 

    On Jan. 9, 2024, law enforcement identified a computer making videos of CSAM available for download through a peer-to-peer file-sharing program. Several videos were downloaded and found to depict prepubescent children engaged in sexually explicit conduct. The computer’s IP address was registered to an address belonging to Flores in Mercedes.    

    In February 2024, authorities executed a federal search warrant at his residence and seized four electronic devices. Each contained CSAM downloaded between approximately May 1, 2022, and Oct. 31, 2022.

    Flores admitted to using a peer-to-peer file-sharing program on his computer to download and receive material that contained child pornography at his home. He stated he had been accessing child pornography through peer-to-peer networks for multiple years. 

    He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    FBI conducted the investigation. 

    Assistant U.S. Attorney Alexa D. Parcell is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI USA: Reed & Whitehouse Denounce Trump’s Disjointed International Student Visa Revocations That Drives Away Top Talent

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed
    WASHINGTON, DC – Earlier this month, the Trump Administration abruptly and arbitrarily removed thousands of international students from the Student and Exchange Visitor Information Systems (SEVIS) database, which schools and the federal government use to monitor visa compliance.  Students at Brown University and the Rhode Island School of Design were among those reported to be impacted.
    Multi-state litigation was launched on behalf of students and communities nationwide affected by the revocations, and those fearful they could be next, and the courts sided with the international students, forcing the Trump Administration to halt and reverse its wave of visa revocations.  But with uncertainty and concern still high among families and schools, Rhode Island’s two U.S. Senators are taking action to help impacted foreign students and local schools and universities.  The senators also warn President Trump is driving top talent away and harming U.S. interests.
    Today, U.S. Senators Jack Reed (D-RI) and Sheldon Whitehouse joined Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, and 32 of their Senate colleagues in pressing the Trump Administration to reconsider recent decisions to revoke student visas in a letter to Department of Homeland Security (DHS) Secretary Kristi Noem, Secretary of State Marco Rubio, and Immigration and Customs Enforcement (ICE) Acting Director Todd Lyons.
    The 35 U.S. Senators began by urging the Administration to undo unlawful student visa revocations, writing: “We recently learned that your agencies have been revoking student visas and terminating Student Exchange and Visitor Information System (SEVIS) records across the country. These actions to end student status reflected an unannounced change in policy and were inconsistent with existing laws, regulations, policies, and agency guidance governing the maintenance and termination of student status—that is why we welcomed the news late last week that in response to litigation around the country, ICE has reversed these SEVIS terminations. We now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance and ensure that all future actions to end student status fully comply with the law.”
    The Senators continued by highlighting the lack of reasoning provided in many of these visa revocations, writing: “[S]tudents across the country—who by all accounts appear to have followed all of the applicable laws and agency guidance—have reported visa revocations with no clear explanation as to the basis to terminate status. SEVP has completed at least 4,736 total terminations of student visa holders’ SEVIS records. By DHS’s own admission, the statute and regulations do not provide SEVP the authority to terminate nonimmigrant status by terminating a SEVIS record. Your decision to reverse such terminations is therefore prudent and required by law.”
    The Senators then outlined the Trump Administration’s apparent violation of federal law in revoking these visas, writing: “Current laws, regulations, and agency guidance also require notice to be provided when a student’s status is being terminated or revoked. Here, it is not clear that students were provided the notice required by law. Many students were notified by universities that they have lost their student status when their SEVIS records have been terminated, without being provided any information about potential reinstatement. Some students received emails that their visas were revoked and were directed to self-deport, with no clear information as to the basis for their revocation or means by which they can appeal the revocation. Some students only learned about losing status when arrested by masked federal agents. These reports suggest that students were not given notice of the termination of their status in a manner consistent with existing laws, regulations, and agency guidance.”
    The Senators conclude with an appeal to the Administration to reconsider these visa revocations and warning to adhere to federal law, before making a series of immigration requests, writing: “Students who have entered through our legal immigration system and followed the law remain unsure of what, if any, steps they may take to maintain their status and safeguard themselves from immigration enforcement. While we are relieved that ICE has reversed these SEVIS terminations, we now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance. Finally, we understand that you are contemplating additional actions to end student status. Any such changes must be consistent with applicable statutes, including requirements for notice with respect to changes that would deprive a student of their status and ability to live and study in the United States and place them at risk of detention.”
    In addition to Reed, Whitehouse, and Durbin, the letter is signed by U.S. Senators Tammy Baldwin (D-WI), Michael Bennett (D-CO), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), Chris Coons (D-DE), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Ruben Gallego (D-AZ), Maggie Hassan (D-NH), Martin Heinrich (D-NM), Mazie Hirono (D-HI), Tim Kaine (D-VA), Mark Kelly (D-AZ), Andy Kim (D-NJ), Amy Klobuchar (D-MN), Ben Ray Luján (D-NM),  Jeff Merkley (D-OR), Patty Murray (D-WA), Jon Ossoff (D-GA), Alex Padilla (D-CA), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Tina Smith (D-MN), Chris Van Hollen (D-MD), Mark Warner (D-VA), Raphael Warnock (D-GA), Elizabeth Warren (D-MA), Peter Welch (D-VT), and Ron Wyden (D-OR).
    Full text of the letter follows:
    Dear Secretary Noem, Secretary Rubio, and Acting Director Lyons:
    We recently learned that your agencies have been revoking student visas and terminating Student Exchange and Visitor Information System (SEVIS) records across the country. These actions to end student status reflected an unannounced change in policy and were inconsistent with existing laws, regulations, policies, and agency guidance governing the maintenance and termination of student status—that is why we welcomed the news late last week that in response to litigation around the country, ICE has reversed these SEVIS terminations.  We now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance and ensure that all future actions to end student status fully comply with the law.
    Foreign students must navigate a complicated mix of agencies to maintain their status. Under current regulations and policy, students who enter into the United States on an F-1 student visa or J-1 exchange visitor visa are admitted to the United States for “duration of status.”  This essentially means that F-1 and J-1 visa holders may be in good standing as long as they comply with the terms and conditions of their status, even if their visa has expired.  Students who enter on an M-1 visa for vocational education are admitted for a fixed time period to complete their course of study.  The Office of Student Exchange and Visitor Programs (SEVP), within the Department of Homeland Security (DHS) Immigration and Customs Enforcement (ICE), works with universities and program administrators to determine whether F-1 and M-1 students are meeting requirements for their visas and terminate SEVIS records as appropriate under SEVP regulations.  The Department of State (DOS) Bureau of Educational and Cultural Affairs administers the J-1 exchange visitor visa, but their records are maintained by SEVIS. Existing regulations and agency guidance inform students and other visa holders of how they might lose their student status, including that they cannot be convicted of serious crimes, cannot work unless authorized by DHS, and must be completing the education or program related to their visa. However, students across the country—who by all accounts appear to have followed all of the applicable laws and agency guidance—have reported visa revocations with no clear explanation as to the basis to terminate status. SEVP has completed at least 4,736 total terminations of student visa holders’ SEVIS records. By DHS’s own admission, the statute and regulations do not provide SEVP the authority to terminate nonimmigrant status by terminating a SEVIS record. Your decision to reverse such terminations is therefore prudent and required by law.
    Current laws, regulations, and agency guidance also require notice to be provided when a student’s status is being terminated or revoked. Here, it is not clear that students were provided the notice required by law. Many students were notified by universities that they have lost their student status when their SEVIS records have been terminated, without being provided any information about potential reinstatement. Some students received emails that their visas were revoked and were directed to self-deport, with no clear information as to the basis for their revocation or means by which they can appeal the revocation. Some students only learned about losing status when arrested by masked federal agents.  These reports suggest that students were not given notice of the termination of their status in a manner consistent with existing laws, regulations, and agency guidance.
    Once a student’s visa is revoked, although their status is not automatically terminated, removal proceedings may be initiated against them, allowing them to be detained at the discretion of DHS. Similarly, when a student’s SEVIS record is terminated, the student is no longer in an authorized period of stay in the United States, and students and their universities cannot regularly maintain student records in SEVIS, as is required to maintain student status. In addition, upon SEVIS record termination, the student must depart the United States or take other action to restore legal status, and DHS “may investigate to confirm the departure of the student.”
    Students who have entered through our legal immigration system and followed the law remain unsure of what, if any, steps they may take to maintain their status and safeguard themselves from immigration enforcement. While we are relieved that ICE has reversed these SEVIS terminations, we now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance. Finally, we understand that you are contemplating additional actions to end student status. Any such changes must be consistent with applicable statutes, including requirements for notice with respect to changes that would deprive a student of their status and ability to live and study in the United States and place them at risk of detention.
    We also request information to better understand how your departments are implementing any new, unannounced policies with respect to identifying students for status revocation. Please provide the following information by May 12, 2025:
    1. Any guidance issued by DOS and/or DHS governing the revocations of nonimmigrant visas, issued from January 20, 2025 to date.
    2. Any guidance issued by DOS and/or DHS governing how nonimmigrants are to be notified of visa revocations, issued from January 20, 2025 to date.
    3. Any guidance issued by DOS and/or DHS governing the terminations of SEVIS records, issued from January 20, 2025 to April 25, 2025.
    4. Any guidance issued by DOS and/or DHS governing how student visa holders are to be notified of SEVIS terminations, issued from January 20, 2025 to April 25, 2025.
    5. Any guidance issued by DOS, DHS, and/or the Department of Justice governing the initiation of removal proceedings or immigration enforcement against student visa holders and other nonimmigrants, issued from January 20, 2025 to date.
    6. Any guidance issued by DOS and/or DHS regarding the use of artificial intelligence to search national databases, criminal records, and social media to identify nonimmigrants for visa revocation or to otherwise end status, issued from January 20, 2025 to date.
    7. The total number of student visas (F-1, M-1, or J-1 visas) that have been revoked since January 20, 2025 to date, disaggregated by:
    a. Student’s country of origin;
    b. Consulate or embassy that issued the visa;
    c. Visa category/Optional Practical Training (OPT);
    d. Date of revocation;
    e. University of study;
    f. Type of degree or field of study;
    g. Notice provided;
    h. Legal basis for revocation;
    i. Any grace period to allow students to make travel or other arrangements; and
    j. Whether the student’s SEVIS record was also terminated.
    8. The total number of SEVIS record terminations that have been issued since January 20, 2025 to April 25, 2025, disaggregated by—
    a. Student’s country of origin;
    b. Visa category/Optional Practical Training (OPT);
    c. Date of revocation;
    d. University of study;
    e. Type of degree or field of study;
    f. Whether the termination was initiated by the university or by DHS;
    g. Basis for termination;
    h. Notice provided;
    i. Any grace period to allow students to make travel or other arrangements; and
    j. Whether the student’s visa was revoked.
    9. The number of student visa holders on F-1, M-1, J-1 nonimmigrant status issued Form I862, Notice to Appear, initiating removal proceedings.
    Thank you for your prompt attention to this critical matter.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Standing Together, Attorney General Bonta and 20 State Attorneys General Call Out Law Firms’ Capitulation to Trump’s Anti-Democratic Demands

    Source: US State of California Department of Justice

    OAKLAND – California Attorney General Rob Bonta today, alongside the 20 other state attorneys general, expressed in an open letter his continued support for the law firms that have fought back against President Trump’s unconstitutional attempts to target law firms and lawyers for advocacy the Trump Administration disfavors. The letter goes on to express profound disappointment with some of the country’s largest law firms for capitulating to President Trump’s unlawful, anti-democratic demands. In a series of executive orders, President Trump has targeted law firms that represent clients or positions he disagrees with. These orders strike at the heart of First Amendment principles and are unconstitutional on their face. In the open letter, the state attorneys general reaffirm their commitment to supporting those law firms that have chosen to fight back — and urge those law firms that capitulated to the Administration’s demands to rescind their agreements and join them in the fight. 

    “The Trump Administration’s increasing attacks on the rule of law, our legal system, and our independent judiciary are galling,” said Attorney General Bonta. “Since taking office, the President has launched a full-frontal assault on our democracy, and our legal system has played a necessary and invaluable role in these first 100 days in providing a check to his executive power. The decision by some of our nation’s largest law firms to capitulate to the President’s unreasonable, unprecedented, and frankly unconstitutional demands will only serve to embolden him further and create a chilling effect among legal professionals seeking to fairly and justly represent their clients. I stand by those firms that are resisting the pressure to submit to these demands and urge those law firms that already capitulated to change course and join us in defense of rule of law.”

    In this dark moment, we must be clear-eyed about what is occurring. Together with the President’s other attempts to eliminate checks on executive power, this Administration’s efforts to co-opt the legal profession — aided by the complicity of some of America’s most prominent law firms — are unmistakable steps on a path to eviscerating the critical constitutional safeguards that have long distinguished our country from authoritarian regimes. Fortunately, there is another path. Four law firms have sued to block President Trump’s unconstitutional executive orders: Perkins Coie, WilmerHale, Jenner & Block, and Susman Godfrey. All four law firms have succeeded in obtaining court orders temporarily blocking the executive orders targeting their firms. 

    Attorney General Bonta, alongside other state attorneys general and courageous law firms, has stood in strong support of these firms, filing amicus briefs in support of Perkins Coie, WilmerHale, Jenner & Block, and Susman Godfrey. He has also vigorously spoken out against the Trump Administration’s assault on the rule of law. Last month, Attorney General Bonta, along with 20 other state attorneys general issued an open letter urging the legal community to stand together in defense of the rule of law in response to President Trump’s recent attacks, which include calls for the impeachment of federal judges and threats of retribution against law firms and attorneys who take or have taken positions in opposition to him or his Administration. Attorney General Bonta also issued a separate statement on the need to speak up and push back when our democratic norms are violated, our legal system undermined, and our laws broken.

    Attorney General Bonta joins the attorneys general of New Jersey, Colorado, Delaware, Illinois, Arizona, Connecticut, Hawaii, Massachusetts, Maine, Michigan, Minnesota, New Mexico, Nevada, New York, Oregon, Rhode Island, Vermont, Washington, and the District of Columbia in sending the letter.

    A copy of the letter is available here.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Sounds the Alarm, Releases Fourth Immigration Detention Facilities Report

    Source: US State of California

    SAN DIEGO — California Attorney General Rob Bonta today released the California Department of Justice’s (DOJ) fourth report on immigration detention facilities operating in California where noncitizens are detained by Immigration and Customs Enforcement (ICE). In an effort to increase transparency in these facilities, DOJ staff and a team of experts reviewed each of the six locked immigration detention facilities in operation in the state.   

    “California has a responsibility to understand the conditions in which all our residents live, including people who are detained at immigration detention facilities. My office’s review of facilities in California shows that issues previously identified have persisted, while new findings make clear that these facilities need significant improvements to fall in compliance with ICE’s own detention standards,” said Attorney General Bonta. “California’s facility reviews remain especially critical in light of efforts by the Trump Administration to both eliminate oversight of conditions at immigration detention facilities and increase its inhumane campaign of mass immigration enforcement, potentially exacerbating critical issues already present in these facilities by packing them with more people.”

    BACKGROUND

    The report is intended to provide members of the public and policymakers with critical information about the conditions that people in civil immigration detention in California are subjected to. In response to growing concerns for the health and safety of people in civil immigration detention, the California Legislature enacted Assembly Bill 103 in 2017 to require DOJ to review and report on conditions of confinement at immigration detention facilities through July 1, 2027. These concerns remain with respect to the immigration detention facilities still in operation in the state. During the review process for this report, DOJ staff — with support from a team of correctional and health care experts — reviewed each of the six locked immigration detention facilities in operation in the state, all of which are privately operated. As part of the review of each facility, the DOJ team toured each facility, reviewed and analyzed logs, policies, detainee records, and other documentation, and interviewed detention staff and 154 detained individuals across the six detention facilities. 

    THE 2025 REPORT

    The 2025 report provides a comprehensive review of immigration detention facilities in California and closely examines applicable standards in areas including conditions of confinement, security classification and housing, use of force, discipline, restrictive housing, Prison Rape Elimination Act (PREA) compliance, access to health care, and due process, with a particular focus on mental health. 

    The 2019 and 2021 reports offered a comprehensive review of conditions of confinement, the standard of care, and due process protections at facilities operating in California, some of which have since closed, and the 2022 report provided a focused review of how the seven immigration detention facilities operating in California at that time responded to the pandemic in the latter half of 2021, with focus on conditions of confinement and the facilities’ level of compliance with public health and safety measures.

    DOJ’s prior reports identified inadequate mental health care services at detention facilities in California. This finding is consistent with research and other reviews of facilities nationwide and concerning given the negative impacts of detention on mental health. Detained people experience high rates of depression, anxiety, and post-traumatic stress disorder (PTSD), and increased likelihood of self-harm behavior. All these conditions can worsen with increased lengths of time spent in detention facilities. As such, the 2025 report includes a particular focus on the mental health needs of detained individuals, including the availability and quality of mental health services, the prevalence of mental health conditions in the detained population, and the ways conditions of confinement in these facilities impact both mental health conditions and the due process rights of detained individuals.

    Immigration enforcement and detention appears likely to continue to increase across the country under the Trump Administration, as evidenced by the significant increase of individuals held in ICE custody in California: as of April 2025, 3,104 people were held in detention. Future increases in population levels at detention facilities will have implications for the facilities’ ability to provide for health care and other detainee needs. At present, California has an approximate 7,000 detention bed capacity across all facilities which is poised to grow. This year, private detention center owners moved to expand new detention space to two facilities in Kern County.

    Some of the latest report’s key observations include: 

    Pat Downs: DOJ was particularly concerned with Mesa Verde’s pat down search policy, in which detained persons were subjected to pat down searches anytime they left their housing unit. Detained individuals described the searches as invasive and inappropriate and reported a chilling effect on detained people’s decisions about whether to obtain medical and mental health services and meals. The policy resulted in allegations of sexual assault and numerous complaints from detained people against facility staff. 

    Medical Health Records: Recordkeeping, maintenance, and review of health care files at all six facilities were deficient. Without appropriate and comprehensive records, providers were often unable to create and implement adequate treatment plans. 

    Suicide Prevention and Intervention: DOJ identified a deficiency in suicide prevention and intervention strategies in every facility. This finding is particularly concerning because of the high suicide risk in detained populations.  

    Use of Force Practices: At different facilities, staff appeared to be overutilizing discipline and use of force and did not consider mental health conditions prior to engaging in calculated use of force incidents — as is required by ICE’s standards of care. DOJ identified disproportionate use of force against individuals with mental health diagnoses.

    Discipline: At Golden State, detainees were over-disciplined, including for making complaints.

    Solitary Confinement: Solitary confinement is associated with negative mental health outcomes and exacerbation of existing mental health conditions. Facilities generally not did not conduct mental health reviews required by ICE’s detention standards before placing detained people in segregation (also commonly known as solitary confinement) to avoid worsening existing mental health conditions. Some detained people spent periods of several months to over a year in conditions of isolation, which is harmful for any detained person but presents particular risk to those with underlying mental health conditions.

    Medical Care: Across most facilities, detained persons faced delays in securing adequate medical care. At Mesa Verde, detainees face prolonged wait times for critical offsite care.  At Desert View, there were some lapses with respect to the management of infectious diseases which are of particular concern in a facility seeing a high volume and high turnover of detainees who need appropriate treatment. At Otay Mesa, the DOJ team identified some lapses in the quality and timeliness of diagnostic care.  

    Due Process: Detention facilities did not consistently satisfy their obligations to support detained people to ensure that mental health conditions did not negatively impact their immigration outcomes. For example, DOJ received reports that detained people appeared for court without having received prescribed medication or other needed treatment, which meant they could not meaningfully participate in their hearings.  

    DOJ’s Office of Community Awareness, Response, and Engagement will host a Community Briefing on Thursday, May 22 at 10am to share the findings of this report. People interested can register here: https://doj-ca.zoomgov.com/webinar/register/WN_8P7Xa1_3QoSdCJts3EnfbA

    A copy of the report is available in English here and in Spanish here.  

    MIL OSI USA News –

  • MIL-OSI Security: New York Man Sentenced for Role in Drug Trafficking Operation

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Jose Rivera, 37, of Queens, New York, was sentenced to 70 months for his role in a drug trafficking organization in Berkeley County.

    According to court documents and statements made in court, Rivera was one of the conspirators of the drug trafficking operation selling large quantities of fentanyl, heroin, and cocaine. Rivera supplied nearly three kilograms of cocaine to another defendant, who then drove it to West Virginia to sell.

    Rivera will serve three years of supervised release following his prison sentence. 

    Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.

    The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI –

  • MIL-OSI Security: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

    Source: Office of United States Attorneys

    NEWARK, N.J. – A former resident of Monmouth County was sentenced to prison for his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds, U.S. Attorney Alina Habba announced.

    Kevin Aguilar, age 54, previously of Farmingdale, New Jersey, was sentenced by U.S. District Judge Michael A. Shipp in Trenton federal court following Aguilar’s guilty plea to one count of conspiracy to commit bank fraud; seven counts of bank fraud; one count of conspiracy to commit wire fraud; three counts of wire fraud; one count of conspiracy to commit money laundering; one count of money laundering; and one count of aggravated identity theft. Aguilar was sentenced to 192 months in prison.

    According to documents filed in this case and statements made in court:

    From April 2020 to April 2021, Aguilar conspired with others to submit seven fraudulent PPP loan applications and three fraudulent EIDL applications on behalf of four businesses. Based on the fraudulent applications, Aguilar received a total of approximately $3.3 million in PPP loan funds and approximately $450,000 in EIDL funds. After receiving the PPP and EIDL funds, Aguilar caused those funds to be transferred to other businesses that he created to give the false appearance that the PPP and EIDL funds were being used for legitimate purposes. Aguilar then used the PPP and EIDL funds to purchase residential properties in Sherman, Texas, a new truck for approximately $100,000, and to pay for other personal expenses.

    In addition to the 192-month prison term, Judge Shipp sentenced Aguilar to 5 years of supervised release and ordered him to pay $3,772,567 in restitution, as well as a forfeiture money judgment of $3,772,567.  Judge Shipp also ordered the forfeiture of approximately $1,511,221.62 that law enforcement seized from twelve bank accounts, as well as the three real properties in Sherman, Texas. 

    U.S. Attorney Habba credited special agents of the Federal Deposit Insurance Corporation – Office of Inspector General, under the direction of Special Agent in Charge Patricia Tarasca in New York; IRS – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan; special agents of the Social Security Administration, Office of the Inspector General, under the direction of Acting Special Agent in Charge Amy Connelly; postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge Christopher A. Nielsen; special agents of the Federal Housing Finance Agency, Office of Inspector General, under the direction of Special Agent in Charge Robert Manchak; and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney.

    The government is represented by Assistant U.S. Attorney David V. Simunovich of the U.S. Attorney’s Office’s Health Care Fraud Unit, Assistant U.S. Attorney Jennifer S. Kozar, of the U.S. Attorney’s Office’s Economic Crimes United in Newark, and Assistant U.S. Attorney Peter Laserna of the U.S. Attorney’s Office’s Bank Integrity, Money Laundering, and Recovery Unit.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of the five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

                                                                           ###

    Defense counsel:         Alyssa Cimino, Esq., Fairfield, New Jersey; Robert Brady, Esq., Newton, New Jersey

    MIL Security OSI –

  • MIL-OSI Security: University of San Diego Women’s Volleyball Team Joins U.S. Attorney’s Office and City Attorney’s Office to Launch Fentanyl Awareness Campaign

    Source: Office of United States Attorneys

    SAN DIEGO – The U.S. Attorney’s Office, San Diego City Attorney’s Office and Olé Foundation for the University of San Diego today launched a social media campaign featuring members of USD’s women’s volleyball team to promote fentanyl awareness and overdose prevention. The campaign coincides with the fourth annual National Fentanyl Awareness Day on April 29.

    The goal of this joint effort is to raise awareness of the dangers of fentanyl, to reduce accidental use or overdose, and in the event of an overdose, to educate students on how to save lives in an emergency.

    “These student athletes are terrific ambassadors for the messages of fentanyl awareness and prevention,” said U.S. Attorney Adam Gordon, “We are making progress every day in preventing accidental fentanyl poisonings, and we are grateful for such committed partners like the City Attorney’s Office and the University of San Diego knowing that their actions will help save lives.”

    “Fentanyl continues to claim lives across our communities, and awareness is one of the most powerful tools we have to fight back,” said City Attorney Heather Ferbert. “We’re proud to partner with the Department of Justice and the University of San Diego’s student athletes to share life-saving information. By working together, we can help prevent tragedy and protect our community”.

    The student athletes are showcased in a video filmed at various locations on USD’s campus, each reciting a line about the dangers of fentanyl, recognizing the signs of an overdose, and the importance of naloxone (also known by the brand name Narcan).

    Naloxone is an opioid overdose reversal medication, available either as a nasal spray or an injector. Many pharmacies carry naloxone. In California, you can get naloxone from a pharmacist without a prescription. It is also possible to get naloxone from community-based distribution programs, local public health groups, or local health departments, free of charge. For more information about naloxone and how to get training on using it, visit: Naloxone Information.

    In the public service announcements, the student athletes state the following:

    Winning at the Division One level takes a lot of skill, a team committed to excellence, and maybe a little luck.

    Because I know some of us have our superstitions

    I must have this meal before every game

    I always put my left shoe on before my right shoe

    But the one thing I will not do is try my luck with a pill that I didn’t get at a pharmacy

    That’s because what you might think are common medicines like Adderall, Xanax, or Percocet

    Could contain a deadly amount of fentanyl

    Taking drugs is a risk that we just won’t take.

    Fentanyl doesn’t care about the win or the loss. It doesn’t care about your age. It doesn’t care about your family, teammates, or friends. It doesn’t care if you get lucky the first time.

    As a student athlete, I know I set an example to those around me, on our team and in our community.

    Know what Narcan is, and how to use it – or know who to call to get help.

    And know what those overdose signs are, like someone you can’t arouse, snoring sounds, shortness of breath, vomiting or turning blue. You have the power to keep our community safe.

    We here at USD are all members of the same team.

    And safety isn’t about luck, it’s about knowledge and prevention.

    Just remember, if you are ever in doubt, call 911.

    Let’s take luck out of it

    We are teaming up to save lives from fentanyl

    Because as a USD Torero, we know it takes a team.

    This campaign uses the hashtags #TakesMoreThanLuck #ItTakesATeam. The social media public service announcement can be found here.

    The campaign is being deployed over social media platforms, including Instagram, X (formerly Twitter), Snapchat, LinkedIn, and YouTube, by the individual student-athletes, the Department of Justice, the University of San Diego Athletic Department, and other coalition members.

    This is the third time that the U.S. Attorney’s Office and the City Attorney’s Office have teamed up to feature student athletes in partnership with an NIL collective. For this social media campaign, the offices partnered with the Olé Foundation at USD, which is dedicated to empowering student-athletes by providing education, resources, and guidance to navigate the evolving landscape of NIL opportunities. The department helps scholar-athletes maximize their personal brand, ensuring they make informed decisions while maintaining integrity and balancing their academic and athletic commitments. Through strategic partnerships, mentorship, and compliance support, the department prepares student-athletes for success in the NIL space and beyond.

    The U.S. Attorney’s Office and the City Attorney’s Office have previously partnered with the SDSU women’s soccer team, Aztec Link, the SDSU men’s basketball team and their NIL collective, the MESA Foundation, to create similar public service announcements and media campaigns that at the time were the first such collaborations of their kind. The campaigns have since received over a million impressions.

    Additional fentanyl prevention resources can be found at San Diego County’s Community & Parent Toolkits, which are available in both English and Spanish.

    The U.S. Attorney’s Office’s participation in the social media campaign with USD’s NIL Department is not an endorsement of any product, service, or enterprise associated with the department.

    MIL Security OSI –

  • MIL-OSI Security: Tribar Technologies, Inc. Sentenced For Violation Of The Clean Water Act

    Source: Office of United States Attorneys

    DETROIT – Tribar Technologies, Inc., a Southeast Michigan manufacturer, was sentenced today to pay a $200,000 criminal fine, pay $20,000 in restitution, serve five years of probation, and implement an environmental management system and compliance plan within the first six months of probation. Tribar pleaded guilty to violating the Clean Water Act when it discharged insufficiently treated wastewater, a misdemeanor, Acting United States Attorney Julie A. Beck announced.

    According to court documents, Tribar is a manufacturer of decorative trim assemblies and components serving the automotive and commercial vehicle markets in Southeast Michigan. The Tribar facility where the events in this case occurred – Plant 5 – is a chrome plating facility in Wixom, Michigan, that uses an electroplating process to apply chrome finishing to plastic automotive parts. The summer of 2022, Tribar held an Industrial Pretreatment Program Permit, authorizing discharges of treated wastewater from Plant 5 into the Wixom sanitary sewer system. Tribar’s permit included a notification requirement for batch discharges and prohibited Tribar from bypassing its own treatment system.

    On July 23, 2022, Tribar Plant 5 accumulated approximately 15,000 gallons of untreated wastewater with high concentrations of hexavalent chromium. Tribar employees attempted to treat this wastewater, but by July 29, 2022, it still contained high levels of hexavalent chromium that required treatment before it could be released into Tribar’s wastewater treatment system. On the evening of July 29, 2022, a Tribar employee discharged a batch of approximately 10,000 gallons of insufficiently treated wastewater from a holding tank into Plant 5’s wastewater treatment system. The discharge activated approximately 460 alarm bells all of which were disabled, allowing the wastewater to be discharged into the Wixom sanitary sewer system. Tribar did not report this illegal discharge until August 1, 2022. 

    “Tribar’s failure to adequately train and supervise its employees jeopardized the safety and quality of local water resources. This sentence recognizes the importance of strict adherence to regulatory standards and best practices intended to protect human health and the environment. Together with our partners we will continue to protect environmental resources in the Eastern District of Michigan,” said Acting United States Attorney Julie A. Beck.

    “Tribar illegally discharged industrial wastewater, posing a risk to downstream waterways,” said Special Agent in Charge Allison Landsman of EPA’s Criminal Investigation Division. “The successful and cooperative effort by EPA, federal and state partners resulted in today’s sentencing, holding Tribar responsible for violating federal environmental law.”

    The investigation of this case was conducted by the Environmental Protection Agency’s Criminal Investigation Division, the Department of Justice Environmental Crimes Section, the Michigan Department of Natural Resources, the Federal Bureau of Investigation, and the U.S. Coast Guard Investigative Service. 

    MIL Security OSI –

  • MIL-OSI Security: Source of Supply for Merced County Methamphetamine Distribution Sentenced to 22.5 Years in Prison

    Source: Office of United States Attorneys

    FRESNO, Calif. — Raul Zamudio Hurtado, 42, of Oakdale, was sentenced Monday by U.S. District Judge Jennifer L. Thurston to 22 and a half years in prison and for two counts of conspiracy to distribute and possess with intent to distribute methamphetamine arising from two separate cases, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in May 2017, a coalition of federal, state, and local agencies investigated a group of Sureño gang members and associates in the Merced area for crimes of violence, drug sales, and illegal firearms possession. More than 50 individuals were arrested and 14 defendants were charged federally. Hurtado was the source of supply of methamphetamine to the suspected Sureño members and was indicted. On July 24, 2019, Hurtado pleaded guilty to conspiracy to distribute methamphetamine and remained in custody pending sentencing in the first case. In April 2020, he was released with conditions.

    Between December 2021 and November 2022, Hurtado obtained and distributed methamphetamine in large quantities and received tens of thousands of dollars in drug proceeds. On Nov. 16, 2022, a search warrant was executed, more than 73 pounds of methamphetamine was seized, and Hurtado was charged again. On June 3, 2024, Hurtado pleaded guilty to conspiracy to distribute methamphetamine in this second case.

    These cases were the product of investigations by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Merced Area Gang and Narcotic Enforcement Team (MAGNET), the California Department of Justice/California Highway Patrol, Special Operations Unit, the California Department of Corrections and Rehabilitation, and the Modesto Police Department Major Crimes Unit. Assistant U.S. Attorneys Ross Pearson and Kimberly Sanchez prosecuted the cases.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, visit Justice.gov/OCDETF.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Venezuelan Nationals with TPS Charged in Miami with Defrauding U.S. Government-Funded Covid-19 Relief Program

    Source: Office of United States Attorneys

    MIAMI – Freddy Urribarri, 42, and Mairilin Munoz 39, have been charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with their submission of false and fraudulent Paycheck Protection Program (PPP) loan applications. Both defendants are Venezuelan nationals who were granted Temporary Protected Status (TPS), which allowed them to remain in the United States temporarily after they had entered the country. They were living in Dania Beach, Fl. at the time of their arrests.   

    According to allegations in the Indictment and statements made in open court, the defendants conspired with each other to commit fraud by submitting false PPP loan applications for Covid-19 era relief money meant to help struggling small business owners financially survive the pandemic. The defendants submitted two sole proprietorship loan applications with false and fraudulent supporting tax documents. Urribarri and Munoz also caused the submission of a false and fraudulent PPP loan application for FU&MM General Services, a company they controlled as president and vice president. The application inflated FU&MM’s income and number of employees. The lender accepted the false representations and approved a loan of about $438,000.

    Once they received the loan proceeds, the defendants engaged in a scheme to conceal the nature of the funds. Munoz also engaged in financial transactions over $10,000 using proceeds of the fraud. Urribarri and Munoz also submitted false and fraudulent tax documents in support of a PPP loan forgiveness application.  

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge José R. Figueroa of the Department of Homeland Security, Homeland Security Investigations (HSI), Miami Field Division, announced the charges.  

    HSI Miami investigated the case. Assistant U.S. Attorney Daniel Bernstein is prosecuting it.

    The charges contained in the indictment are merely accusations and the defendants are presumed innocent unless and until proven guilty.  

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit     https://www.justice.gov/coronavirus.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20151.

    ###  

    MIL Security OSI –

  • MIL-OSI Security: Mexican Man Sentenced for Fifth Illegal Entry into U.S.

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Mexico pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to 60 days of imprisonment on his conviction, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge W. Scott Hardy imposed the sentence on Juan Antonio Lopez-Mauricio, 34, on April 28, 2025.

    According to information presented to the Court, on January 30, 2025, immigration officials encountered Lopez-Mauricio and determined that he was illegally present in the United States. Lopez-Mauricio was previously removed from the United States four times between 2012 and 2015 following convictions in federal courts in the Southern District of Texas and the District of Arizona for illegally entering the United States. Lopez-Mauricio has been in custody since his January arrest and will remain detained pending his deportation from the United States.

    Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Lopez-Mauricio.

    This case was investigated and prosecuted by the Pennsylvania Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

    MIL Security OSI –

  • MIL-OSI USA: Warner, Young Push DOJ, FTC to Use Every Available Resource to Protect Americans’ Data Amid 23andMe Bankruptcy Proceedings

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – U.S. Sen. Mark R. Warner (D-VA), Vice Chairman of the Senate Select Committee on Intelligence, and Sen. Todd Young (R-IN), a member of the Senate Select Committee on Intelligence, wrote to leadership at the Department of Justice (DOJ) and Federal Trade Commission (FTC) expressing the need for the agencies to exercise all available authorities to protect the sensitive genomic information of Americans, including in the bankruptcy proceedings of 23andMe, a personal genomics and biotechnology company that holds the DNA and sensitive information of millions of individuals.

    The senators highlighted the attempts by the People’s Republic of China (PRC) and other foreign adversaries to collect this type of genomic data from Americans and the various ways in which the PRC has used sensitive biometric data for surveillance efforts.

    “As the Chinese government has realized, genomic data is incredibly valuable. Biological data is critical to biomedical discovery, particularly when, as here, it contains substantial amounts of personal genomic data. It can be used to create, design, and optimize everything from biopharmaceuticals and medical devices to optimizing AI models for medical applications,” the senators wrote. “The PRC also has demonstrated a sustained effort to leverage genomic and other biometric data for extensive surveillance; accessing this data – either directly or indirectly – could further enable PRC transnational surveillance, including posing counter-intelligence threats to the United States. In addition, genomic data can be used to create dual-use technologies that, on the one hand, could help create vaccines for diseases, but on the other hand, can be weaponized by our adversaries to for malign intent.”

    While applauding the recent actions by the Justice Department in current proceedings, the senators underscored the need to take more steps to ensure that bad actors are prevented from acquiring, legally or illegally, Americans’ genomic information. 

    The senators continued, “In addition to the Department’s recent filing, and any anticipated CFIUS review, the Department, in conjunction with the Commission and other U.S. agencies as appropriate, must closely monitor the sale or transfer of, or access to, 23andMe’s genomic databank, regardless of whether that activity is in the ordinary course of business, for compliance with all applicable statutes related to national security and consumer protection.”

    This is the latest effort by Sen. Warner to safeguard Americans’ data and sensitive information from adversaries. As Vice Chairman of the Senate Select Committee on Intelligence, Sen. Warner has worked to ensure the U.S. is prepared to counter threats posed by foreign adversaries including the PRC across various sectors. Sen. Warner spearheaded the push to force CCP-based Bytedance to divest from TikTok in order to allow the app to continue operations in the United States. Last year, Sen. Warner introduced the Countering CCP Drones and Supporting Drones for Law Enforcement Act, legislation to cut off dangerous CCP drone companies from the U.S. telecommunication infrastructure. Sen. Warner also introduced bipartisan and bicameral legislation to improve information sharing between private companies and the Intelligence Community in order to mitigate the threat that foreign adversaries including the CCP pose to United States companies in foreign jurisdictions on projects relating to energy generation and storage, including in the critical minerals industry, and earlier this year, Sen. Warner introduced legislation aimed at shoring up America’s response to financial threats stemming from the PRC.

    A copy of letter is available here and text is below.

    Dear Attorney General Bondi and Chairman Ferguson:

    We write to urge the Department of Justice (“Department”) and the Federal Trade Commission (“Commission”) to exercise the full scope of their legal and statutory authorities in 23andMe Holding Co. (“23andMe”)’s bankruptcy proceeding. We commend the Department on its April 22, 2025 filing in the 23andMe bankruptcy proceeding, recognizing that the Committee on Foreign Investment in the United States (CFIUS) should review this transaction in light of the substantial national security concerns involved. However, additional action from agencies are necessary in order to prevent adversaries, including the People’s Republic of China (PRC), from acquiring millions of Americans’ genomic data.

    Chinese authorities have already collected genomic data on millions of their own citizens, and continue to actively target foreign companies, including in the U.S., for acquisition or investment, as well for theft, in order to obtain foreign individuals’ genomic data, creating serious implications for national security, public health, economic security, and Americans’ privacy. As the Chinese government has realized, genomic data is incredibly valuable. Biological data is critical to biomedical discovery, particularly when, as here, it contains substantial amounts of personal genomic data. It can be used to create, design, and optimize everything from biopharmaceuticals and medical devices to optimizing AI models for medical applications. The PRC also has demonstrated a sustained effort to leverage genomic and other biometric data for extensive surveillance; accessing this data – either directly or indirectly – could further enable PRC transnational surveillance, including posing counter-intelligence threats to the United States. In addition, genomic data can be used to create dual-use technologies that, on the one hand, could help create vaccines for diseases, but on the other hand, can be weaponized by our adversaries to for malign intent.

    In order to prevent China from weaponizing this data, or outcompeting the U.S. economically, the U.S. must urgently prioritize the protection of biological and genomic data, particularly of Americans, starting with that held by 23andMe.

    As the Department notes in its recent filing, its Data Security Program must be better utilized to ensure the protection, and prevent the acquisition, of Americans’ sensitive genomic data. In addition to the Department’s recent filing, and any anticipated CFIUS review, the Department, in conjunction with the Commission and other U.S. agencies as appropriate, must closely monitor the sale or transfer of, or access to, 23andMe’s genomic databank, regardless of whether that activity is in the ordinary course of business, for compliance with all applicable statutes related to national security and consumer protection. Chairman Ferguson’s letter to the Office of the U.S. Trustee lays out a clear rationale for robust oversight by the Justice Department over the legal obligations and protections that 23andMe owes its customers (“users”). 23andMe’s users also should have the ability to remove their genetic data from acquisition by a foreign government or entities under the control or influence of a foreign government, including data associated with other personally-identifiable information and any other data generated by 23andMe that uses genetic data in the aggregate.

    23andMe’s users provided their sensitive, personal genetic data to a privately-owned U.S. company, potentially without fully understanding the implications of this data falling into the hands of adversaries, including cybercriminals and foreign nation-states. Further, the genetic information held in 23andMe’s databank has implications for relatives of 23andMe users who share common genetic markers, creating additional privacy concerns for such individuals who had no opportunity to consent to how 23andMe’s data could be used in ways that affect them.

    Outside of this proceeding, we urge the Department, the Commission, and other relevant federal entities to closely monitor future transactions, and use all levers as appropriate, where foreign entities, particularly those under the control or influence of foreign nations of concern, are attempting to purchase – through bankruptcy proceedings or otherwise-Americans’ sensitive biologic and genomic data. To this end, we encourage the DOJ to evaluate any appropriate updates to its recently-released Final Rule,6 implementing Executive Order 14117 on “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern”, to address any novel risks posed by potential acquisition (and resale) of 23andMe data by covered vendors.

    In addition, the Department and the Commission must work with lead agencies to support the cybersecurity of genomic data. In March 2022, 23andMe suffered a security breach that compromised the genetic information of millions of users, underscoring concerns around genomic data privacy and misuse.

    In short, it is paramount to our national and economic security that there is a whole-of­ government approach to protecting Americans’ sensitive genomic data, including by preventing malign entities from gaining access to such data through commercial acquisition, cyberattacks, or other illicit means. We remain committed to working with the Department, the Commission, and the Administration broadly on this issue.

     

    MIL OSI USA News –

  • MIL-OSI Security: Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    CLEVELAND – The U.S. Attorney’s Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned indictments for the following individuals on charges of immigration-related law violations. These are separate cases and are not related.

    Hector Linares, 47, a citizen of El Salvador, has been indicted on three counts. He has been charged with being a felon in possession of a firearm or ammunition, and for being an alien in possession of a firearm, for possessing a Smith & Wesson .40 caliber pistol and ammunition. In 2010, he was convicted of conspiracy to possess with intent to distribute, and distribution of, cocaine. Linares was also charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Nov. 24, 2023. The investigation preceding the indictment was conducted by the United States Marshals Service.

    Edil A. Martinez-Padilla, 38, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States twice with the last being April 24, 2013. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement.

    Carlos Daniel Romero-Esborar, 39, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being April 27, 2012. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement.

    A team of Assistant U.S. Attorneys in the USAO’s criminal division are prosecuting the cases above.

    Additionally, Juan Tiul Xi, 26, a citizen of Guatemala unlawfully residing in Cleveland, has been indicted for allegedly submitting a sponsorship application with false statements to the Office of Refugee Resettlement (ORR). Tiul Xi encouraged and induced a 14-year-old female unaccompanied minor from Guatemala to illegally enter the United States. It is alleged that he used his sister’s identity for the girl to provide as an alias which he included on paperwork in an effort to obtain custody of her. This indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). The ICE HSI and FBI Cleveland Division are jointly investigating with assistance from HSI’s attaché team in Guatemala. Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol M. Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.

    An indictment is only a charge and is not evidence of guilt.  Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation.  In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect communities from the perpetrators of violent crime.

    MIL Security OSI –

  • MIL-OSI Global: What Trump’s first 100 days mean for America’s women

    Source: The Conversation – UK – By Amy Tatum, Lecturer in Communication and Media, Bournemouth University

    At a rally in November 2024, Donald Trump told the women of America that whether they “like it or not, I’m going to protect them”. And in his first 100 days as president, Trump has taken his role in a direction that leans into the most traditional form of patriarchy – a protector who knows what is best for women despite their demands to the contrary.

    In his leadership of the Republican party and his administration – and, crucially, in the executive orders he has issued – Trump has often tried to suggest women are at the forefront of his agenda. But rather than protecting women’s interests, these orders are setting back their rights at an alarming rate.

    On his first day back in the White House, the government website offering reproductive health information was taken offline. Since then, the Department of Health and Human Services has removed all mention of abortion protection policies and the Department of Justice has dropped the Biden administration’s lawsuit against Idaho, over its near-total abortion ban.


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    The Trump administration has also asked to join the oral arguments currently being heard by the US Supreme Court that seek to prevent Medicaid funding for medical services offered by Planned Parenthood in the state of South Carolina.

    Such changes underline Trump’s stance on reproductive rights and suggest potential support for further legislation or legal battles aimed at limiting women’s access to such services.

    A Gallup poll found that in 2024, 63% of women in the US considered themselves pro-choice. So the Trump administration’s stance not only shows it is not listening to women; it signals that the government wants to restrict women’s agency for making their own reproductive decisions. This reinforces the patriarchal role taken by Trump and his administration.

    Limiting women’s democratic rights

    On March 25, Trump issued an executive order on voting registration. This was followed, a week later, by the House of Representatives vote on what is known as the “Save Act” (the Safeguard American Voter Eligibility Act). This legislation is aimed at limiting voter fraud – but has largely been seen as a way to restrict people’s ability to register to vote.

    The act, if passed by the Senate, will change the documentation that is required from a driving licence to either a birth certificate or passport. This is likely to have a detrimental effect on many women’s access to registration.

    In the US, 84% of women who marry men change their surname to that of their husband, meaning their name does not match that on their birth certificate. And it is estimated that 146 million US citizens do not hold valid passports – so many women wishing to vote may not have identification that would give them eligibility under this act.

    The draft law does not, at present, set out how married women would be able to circumvent this. The legislation has been criticised by commentators for its lack of protection for women voters, and has been seen as a way to disenfranchise and remove the rights of many women – effectively removing them from public affairs by denying their democratic rights.

    Attacking transgender rights

    Trump’s mission to “protect women” has extended to a concerted attack on gender non-conforming people. In his first day in the Oval Office, Trump signed executive order 14168 entitled: “Defending Women from Gender Ideology Extremism and Restoring Biological Truth to the Federal Government.”

    The wording of the title of this executive order focuses on the defence of women through a biological lens. But what it really does is weaken legal protections for trans, intersex and non-binary people by removing recognition of such identities in federal government policy and institutions. It also has the potential to limit these groups’ access to healthcare, leisure spaces, identity documents and education.

    A week later, the president followed this up with an executive order restricting gender care for under-19s, meaning that insurance run by the federal government could not be used to cover treatments or gender transitions.

    The first 100 days of Trump’s second term have suggested an aggressive stance towards eroding the rights of women and gender non-conforming people that has been couched in the idea of “protecting women”. In fact, limiting access to reproductive healthcare, restricting the rights of trans, intersex and non-binary people, and potentially disenfranchising large numbers of women demonstrates a lack of protection and a diminishing of their voices.

    Trump is portraying himself as the ultimate patriarch – one who knows best, and who upholds the power and privilege of men like himself.

    Amy Tatum does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. What Trump’s first 100 days mean for America’s women – https://theconversation.com/what-trumps-first-100-days-mean-for-americas-women-255269

    MIL OSI – Global Reports –